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: 811-23377
NAME OF REGISTRANT: Tidal ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 898 N. Broadway, Suite 2
Massapequa, NY 11758
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis
Tidal ETF Trust
898 N. Broadway, Suite 2
Massapequa, NY 11758
REGISTRANT'S TELEPHONE NUMBER: 844-986-7676
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2021 to 06/30/2022
Adasina Social Justice All Cap Global ETF
--------------------------------------------------------------------------------------------------------------------------
1&1 AG Agenda Number: 715402210
--------------------------------------------------------------------------------------------------------------------------
Security: D5934B101
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------
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 DEPENDING ON THE Non-Voting
PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED IN THE EVENT THAT THE
ISSUER HAS ANNOUNCED THAT SHARES MUST BE
DEPOSITED WITH A CREDIT INSTITUTION IN
ORDER TO EXERCISE ONES VOTING AND
ATTENDANCE RIGHTS. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.05 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS HUHN FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALESSANDRO NAVA FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KAI-UWE RICKE FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS BALDERMANN FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL
YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VLASIOS CHOULIDIS FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT LANG FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SCHEEREN 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 FISCAL YEAR 2022 AND THE FIRST QUARTER
OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
HEADQUARTERS TO MONTABAUR, GERMANY
8 APPROVE CREATION OF EUR 97.2 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 BILLION; APPROVE CREATION
OF EUR 96.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935476285
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107
Meeting Type: Special
Meeting Date: 27-Aug-2021
Ticker: ONEM
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock, $0.001 par value per share, of 1Life
Healthcare, Inc. to stockholders of Iora
Health, Inc. in connection with the merger
contemplated by the Agreement and Plan of
Merger, dated June 6, 2021, among 1Life
Healthcare, Inc., SB Merger Sub, Inc., Iora
Health, Inc. and Fortis Advisors LLC,
solely in its capacity as the
representative of the stockholders of Iora.
2. To approve adjournments of the 1Life Mgmt For For
special meeting, if necessary and
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the 1Life stock issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935613934
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: ONEM
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul R. Auvil Mgmt Withheld Against
Mark S. Blumenkranz, MD Mgmt Withheld Against
Kalen F. Holmes, Ph.D. Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on a non-binding advisory Mgmt 3 Years Against
basis, the frequency of future non-binding
stockholder advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 714937921
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: OGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE TAX RESIDENCY RELOCATION TO THE Mgmt For For
UNITED KINGDOM; ADOPT MEMORANDUM OF
ASSOCIATION
CMMT 26 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 715581559
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: OGM
Meeting Date: 16-May-2022
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED ACQUISITION UNDER AND ON Mgmt For For
THE TERMS SET OUT IN THE SALE AND PURCHASE
AGREEMENT BE AND IS HEREBY APPROVED AND THE
DIRECTORS (OR A COMMITTEE OF THE DIRECTORS)
BE AND ARE HEREBY AUTHORISED TO WAIVE,
AMEND, VARY OR EXTEND ANY OF THE TERMS OF
THE SALE AND PURCHASE AGREEMENT (PROVIDED
THAT ANY SUCH WAIVERS, AMENDMENTS,
VARIATIONS OR EXTENSIONS ARE NOT OF A
MATERIAL NATURE) AND TO DO ALL THINGS AS
THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO.
OR OTHERWISE IN CONNECTION WITH, THE
PROPOSED ACQUISITION AND ANY MATTERS
INCIDENTAL TO THE PROPOSED ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935577316
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term ending in Mgmt Abstain Against
2025: A.H. McElroy, II
1B. Election of Director for a term ending in Mgmt Abstain Against
2025: Bruce Ware
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution on the compensation of AAON's
named executive officers as set forth in
the Proxy Statement.
3. Proposal to ratify Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935613972
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt Abstain Against
1b. Election of Director: Charles K. Bobrinskoy Mgmt Abstain Against
1c. Election of Director: Janet O. Estep Mgmt Abstain Against
1d. Election of Director: James C. Hale III Mgmt Abstain Against
1e. Election of Director: Mary P. Harman Mgmt Abstain Against
1f. Election of Director: Didier R. Lamouche Mgmt Abstain Against
1g. Election of Director: Charles E. Peters, Mgmt Abstain Against
Jr.
1h. Election of Director: Adalio T. Sanchez Mgmt Abstain Against
1i. Election of Director: Thomas W. Warsop III Mgmt Abstain Against
1j. Election of Director: Samir M. Zabaneh Mgmt Abstain Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADDTECH AB Agenda Number: 714495858
--------------------------------------------------------------------------------------------------------------------------
Security: W4260L147
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: SE0014781795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.a1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.a2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
9.b APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.20 PER SHARE
9.c1 APPROVE DISCHARGE OF BOARD CHAIRMAN JOHAN Mgmt For For
SJO
9.c2 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt For For
ELMSTEDT
9.c3 APPROVE DISCHARGE OF BOARD MEMBER KENTH Mgmt For For
ERIKSSON
9.c4 APPROVE DISCHARGE OF BOARD MEMBER HENRIK Mgmt For For
HEDELIUS
9.c5 APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt For For
MATTSSON
9.c6 APPROVE DISCHARGE OF BOARD MEMBER MALIN Mgmt For For
NORDESJO
9.c7 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt For For
STENBERG (FOR THE PERIOD 28 AUGUST 2020 TO
31 MARCH 2021)
9.c8 APPROVE DISCHARGE OF CEO NIKLAS STENBERG Mgmt For For
10 RECEIVE REPORT ON NOMINATION COMMITTEE'S Non-Voting
WORK
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.a APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 3.1 MILLION
12.b APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.a REELECT KENTH ERIKSSON AS DIRECTOR Mgmt For For
13.b REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt For For
13.c REELECT ULF MATTSSON AS DIRECTOR Mgmt For For
13.d REELECT MALIN NORDESJO AS DIRECTOR Mgmt For For
13.e REELECT NIKLAS STENBERG AS DIRECTOR Mgmt For For
13.f ELECT ANNIKKI SCHAEFERDIEK AS New DIRECTOR Mgmt For For
13.g ELECT KENTH ERIKSSON AS NEW BOARD CHAIRMAN Mgmt For For
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 AUTHORIZE THE ACQUISITION AND TRANSFER OF Mgmt For For
OWN SHARES (CLASS B SHARES)
18 AUTHORIZATION TO RESOLVE ON A NEW ISSUE OF Mgmt For For
UP TO 5 PERCENT OF THE NUMBER OF B-SHARES
AS MEANS OF PAYMENT DURING ACQUISITIONS
19 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597396 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT 10 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
616376, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 715294219
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2021
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2021 Mgmt For For
AND DISTRIBUTION OF DIVIDEND
2.2 ALLOCATION OF THE RESERVE FROM CAPITAL Mgmt For For
CONTRIBUTIONS TO FREE RESERVES AND
DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt Abstain Against
MEMBER AND AS CHAIR OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Abstain Against
COMMITTEE: RE-ELECTION OF RACHEL DUAN
5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Abstain Against
COMMITTEE: RE-ELECTION OF DIDIER LAMOUCHE
5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Abstain Against
COMMITTEE: RE-ELECTION OF KATHLEEN TAYLOR
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: RE-ELECTION OF THE LAW
OFFICE KELLER PARTNERSHIP, ZURICH
5.4 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For
ERNST & YOUNG LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt Abstain Against
OWN SHARES AFTER SHARE BUYBACK
7 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADEVINTA ASA Agenda Number: 715764684
--------------------------------------------------------------------------------------------------------------------------
Security: R0000V110
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: NO0010844038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 ELECT CHAIRMAN OF MEETING Mgmt Abstain Against
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt Abstain Against
MEETING
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE REMUNERATION STATEMENT Mgmt For For
8 APPROVE REMUNERATION OF AUDITORS Mgmt For For
9A REELECT ORLA NOONAN (CHAIRMAN) AS DIRECTOR Mgmt Abstain Against
9B REELECT FERNANDO ABRIL-MARTORELL HERNANDEZ Mgmt For For
AS DIRECTOR
9C REELECT PETER BROOKS-JOHNSON AS DIRECTOR Mgmt Abstain Against
9D REELECT SOPHIE JAVARY AS DIRECTOR Mgmt Abstain Against
9E REELECT JULIA JAEKEL AS DIRECTOR Mgmt Abstain Against
9F REELECT MICHAEL NILLES AS DIRECTOR Mgmt Abstain Against
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 1.5 MILLION FOR CHAIRMAN AND
NOK 780,000 FOR THE OTHER DIRECTORS;
APPROVE COMMITTEE FEES
11 ELECT TROND BERGER AND CHRIS DAVIES AS Mgmt Abstain Against
MEMBERS OF NOMINATING COMMITTEE
12 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
13 APPROVE CREATION OF NOK 24.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt For For
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 7.5 BILLION; APPROVE
CREATION OF NOK 24.5 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
CMMT 09 JUN 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 09 JUN 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
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1D. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1H. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1K. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: GRANT H. BEARD Mgmt Withheld Against
1B. Election of Director: FREDERICK A. BALL Mgmt Withheld Against
1C. Election of Director: ANNE T. DELSANTO Mgmt Withheld Against
1D. Election of Director: TINA M. DONIKOWSKI Mgmt Withheld Against
1E. Election of Director: RONALD C. FOSTER Mgmt Withheld Against
1F. Election of Director: EDWARD C. GRADY Mgmt Withheld Against
1G. Election of Director: STEPHEN D. KELLEY Mgmt Withheld Against
1H. Election of Director: LANESHA T. MINNIX Mgmt Withheld Against
1I. Election of Director: DAVID W. REED Mgmt Withheld Against
1J. Election of Director: JOHN A. ROUSH Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2022
3. Advisory approval on the compensation of Mgmt For For
our named executive officers
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1B. Election of Director: Nora M. Denzel Mgmt Abstain Against
1C. Election of Director: Mark Durcan Mgmt Abstain Against
1D. Election of Director: Michael P. Gregoire Mgmt Abstain Against
1E. Election of Director: Joseph A. Householder Mgmt Abstain Against
1F. Election of Director: John W. Marren Mgmt Abstain Against
1G. Election of Director: Jon A. Olson Mgmt Abstain Against
1H. Election of Director: Lisa T. Su Mgmt Abstain Against
1I. Election of Director: Abhi Y. Talwalkar Mgmt Abstain Against
1J. Election of Director: Elizabeth W. Mgmt Abstain Against
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AEM HOLDINGS LTD Agenda Number: 715439661
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019D103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG1BA1000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF FINAL DIVIDEND: 5.0 SINGAPORE Mgmt For For
CENTS PER ORDINARY SHARE
3 RE-ELECTION OF MR. LOH KIN WAH AS DIRECTOR Mgmt Abstain Against
4 RE-ELECTION OF MS. CHOU YEN NING @ ALICE Mgmt Abstain Against
LIN AS DIRECTOR
5 RE-ELECTION OF MR. THAM MIN YEW AS DIRECTOR Mgmt Abstain Against
6 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2022
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
8 PROPOSED SHARE ISSUE MANDATE Mgmt For For
9 SHARE PURCHASE MANDATE RENEWAL Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935619861
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the Mgmt For For
2021 financial year.
5 Release of liability of the directors with Mgmt For For
respect to their management during the 2021
financial year.
6A Appointment of Mr. Jean Raby as Mgmt Abstain Against
non-executive director for a period of four
years.
6B Re-appointment of Mr. Julian Branch as Mgmt Abstain Against
non-executive director for a period of four
years.
6C Re-appointment of Ms. Stacey Cartwright as Mgmt Abstain Against
non-executive director for a period of four
years.
6D Re-appointment of Ms. Rita Forst as Mgmt Abstain Against
non-executive director for a period of four
years.
6E Re-appointment of Mr. Richard Gradon as Mgmt Abstain Against
non-executive director for a period of four
years.
6F Re-appointment of Mr. Robert Warden as Mgmt Abstain Against
non-executive director for a period of four
years.
7 Appointment of Mr. Peter L. Juhas as the Mgmt Abstain Against
person referred to in article 16, paragraph
8 of the Company's articles of association.
8 Appointment of KPMG Accountants N.V. for Mgmt For For
the audit of the Company's annual accounts.
9A Authorization of the Board of Directors to Mgmt For For
issue shares and to grant rights to
subscribe for shares.
9B Authorization of the Board of Directors to Mgmt For For
limit or exclude pre-emptive rights in
relation to agenda item 9(a).
9C Authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant
additional rights to subscribe for shares.
9D Authorization of the Board of Directors to Mgmt For For
limit or exclude pre-emptive rights in
relation to agenda item 9(c).
10A Authorization of the Board of Directors to Mgmt Against Against
repurchase shares.
10B Conditional authorization of the Board of Mgmt Against Against
Directors to repurchase additional shares.
11 Reduction of capital through cancellation Mgmt For For
of shares.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting of Stockholders: Karen
L. Alvingham
1b. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting of Stockholders: Tracy
A. Atkinson
1c. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting of Stockholders: Dwight
D. Churchill
1d. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting of Stockholders: Jay C.
Horgen
1e. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting of Stockholders: Reuben
Jeffery III
1f. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez
1g. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting of Stockholders: Tracy
P. Palandjian
1h. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting of Stockholders: David
C. Ryan
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFRY AB Agenda Number: 715297924
--------------------------------------------------------------------------------------------------------------------------
Security: W05244111
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0005999836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10.1 APPROVE DISCHARGE OF TOM ERIXON Mgmt Abstain Against
10.2 APPROVE DISCHARGE OF GUNILLA BERG Mgmt Abstain Against
10.3 APPROVE DISCHARGE OF HENRIK EHRNROOTH Mgmt Abstain Against
10.4 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt Abstain Against
10.5 APPROVE DISCHARGE OF NEIL MCARTHUR Mgmt Abstain Against
10.6 APPROVE DISCHARGE OF ANDERS SNELL Mgmt Abstain Against
10.7 APPROVE DISCHARGE OF JOAKIM RUBIN Mgmt Abstain Against
10.8 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt Abstain Against
10.9 APPROVE DISCHARGE OF JONAS ABRAHAMSSON Mgmt Abstain Against
10.10 APPROVE DISCHARGE OF ANDERS NARVINGER Mgmt Abstain Against
10.11 APPROVE DISCHARGE OF SALLA POYRY Mgmt Abstain Against
10.12 APPROVE DISCHARGE OF ULF SODERGREN Mgmt Abstain Against
10.13 APPROVE DISCHARGE OF STEFAN LOFQVIST Mgmt Abstain Against
10.14 APPROVE DISCHARGE OF TOMAS EKVALL Mgmt Abstain Against
10.15 APPROVE DISCHARGE OF FREDRIK SUNDIN Mgmt Abstain Against
10.16 APPROVE DISCHARGE OF JONAS GUSTAFSSON Mgmt Abstain Against
11 APPROVE REMUNERATION REPORT Mgmt For For
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 5.5 PER SHARE
13.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13.B APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
SEK 500 ,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
13.C1 REELECT TOM ERIXON AS DIRECTOR Mgmt Abstain Against
13.C2 REELECT GUNILLA BERG AS DIRECTOR Mgmt Abstain Against
13.C3 REELECT HENRIK EHRNROOTH AS DIRECTOR Mgmt Abstain Against
13.C4 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt Abstain Against
13.C5 REELECT NEIL MCARTHUR AS DIRECTOR Mgmt Abstain Against
13.C6 REELECT JOAKIM RUBIN AS DIRECTOR Mgmt Abstain Against
13.C7 REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt Abstain Against
13.C8 ELECT TUULA TEERI AS NEW DIRECTOR Mgmt Abstain Against
13.D ELECT TOM ERIXON AS BOARD CHAIR Mgmt Abstain Against
13.E RATIFY KPMG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE LONG TERM INCENTIVE PROGRAM 2022 Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PREEMPTIVE RIGHTS
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935613213
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, that the Mgmt For For
Company's financial statements and the
auditor's report for the fiscal year ended
31 December 2021 be approved and ratified.
2. As a special resolution that the Memorandum Mgmt For For
and Articles of Association of the Company
currently in effect be amended and restated
by the deletion in their entirety and the
substitution in their place of the Amended
and Restated Memorandum and Articles of
Association, accessible at the Company's
website at https://ir.afya.com.br., subject
to closing of the transaction disclosed in
the Form 13D/A on March 4, 2022, between
Esteves Family and Bertelsmann SE & Co.
KGaA, accessible at the Company's website
at https://ir.afya.com.br
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935563343
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt Abstain Against
one-year term: Matthew J. Hart
1B. Election of Director to serve for a Mgmt Abstain Against
one-year term: Yvette Hollingsworth Clark
1C. Election of Director to serve for a Mgmt Abstain Against
one-year term: Cheryl Gordon Krongard
1D. Election of Director to serve for a Mgmt Abstain Against
one-year term: Marshall O. Larsen
1E. Election of Director to serve for a Mgmt Abstain Against
one-year term: Susan McCaw
1F. Election of Director to serve for a Mgmt Abstain Against
one-year term: Robert A. Milton
1G. Election of Director to serve for a Mgmt Abstain Against
one-year term: John L. Plueger
1H. Election of Director to serve for a Mgmt Abstain Against
one-year term: Ian M. Saines
1I. Election of Director to serve for a Mgmt Abstain Against
one-year term: Steven F. Udvar-Hazy
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.
--------------------------------------------------------------------------------------------------------------------------
AIRTEL AFRICA PLC Agenda Number: 715733336
--------------------------------------------------------------------------------------------------------------------------
Security: G01415101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: GB00BKDRYJ47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT SUNIL BHARTI MITTAL AS DIRECTOR Mgmt Abstain Against
6 ELECT OLUSEGUN OGUNSANYA AS DIRECTOR Mgmt Abstain Against
7 RE-ELECT JAIDEEP PAUL AS DIRECTOR Mgmt Abstain Against
8 RE-ELECT ANDREW GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT AWUNEBA AJUMOGOBIA AS DIRECTOR Mgmt Abstain Against
10 RE-ELECT DOUGLAS BAILLIE AS DIRECTOR Mgmt Abstain Against
11 RE-ELECT JOHN DANILOVICH AS DIRECTOR Mgmt Abstain Against
12 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt Abstain Against
13 RE-ELECT ANNIKA POUTIAINEN AS DIRECTOR Mgmt Abstain Against
14 RE-ELECT RAVI RAJAGOPAL AS DIRECTOR Mgmt Abstain Against
15 RE-ELECT KELLY ROSMARIN AS DIRECTOR Mgmt Abstain Against
16 RE-ELECT AKHIL GUPTA AS DIRECTOR Mgmt Abstain Against
17 RE-ELECT SHRAVIN BHARTI MITTAL AS DIRECTOR Mgmt Abstain Against
18 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
19 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
20 AUTHORISE UK POLITICAL DONATIONS AND Mgmt Against Against
EXPENDITURE
21 AUTHORISE ISSUE OF EQUITY Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Against Against
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AISIN CORPORATION Agenda Number: 715696766
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
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 Yoshida, Moritaka Mgmt Abstain Against
2.2 Appoint a Director Suzuki, Kenji Mgmt Abstain Against
2.3 Appoint a Director Ito, Shintaro Mgmt Abstain Against
2.4 Appoint a Director Haraguchi, Tsunekazu Mgmt Abstain Against
2.5 Appoint a Director Hamada, Michiyo Mgmt Abstain Against
2.6 Appoint a Director Shin, Seiichi Mgmt Abstain Against
2.7 Appoint a Director Kobayashi, Koji Mgmt Abstain Against
2.8 Appoint a Director Yamamoto, Yoshihisa Mgmt Abstain Against
3 Appoint a Corporate Auditor Kashiwagi, Mgmt For For
Katsuhiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakagawa, Hidenori
--------------------------------------------------------------------------------------------------------------------------
AKKA TECHNOLOGIES SE Agenda Number: 714937034
--------------------------------------------------------------------------------------------------------------------------
Security: F0181L108
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: FR0004180537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 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 AND A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) MAY BE REQUIRED TO
LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 664406 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTIONS 2 AND 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU
CMMT 23 NOV 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/202111172104323-138 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 CANCELLATION OF PARAGRAPHS 6 AND 7 OF Mgmt For For
ARTICLE 17 "COMPOSITION OF THE BOARD OF
DIRECTORS" OF THE COMPANY'S BYLAWS
2 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS OF THE COMPANY REGARDING THE
CANCELLATION OF THE 7.927.487 PROFIT SHARES
ISSUED BY THE COMPANY, ESTABLISHED IN
ACCORDANCE WITH ARTICLE 7:155 READ IN
CONJUNCTION WITH ARTICLE 15:2 OF THE
COMPANIES AND ASSOCIATIONS CODE
3 CANCELLATION OF THE 7.927.487 PROFIT SHARES Mgmt For For
ISSUED BY THE COMPANY
4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
5 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935577633
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt Withheld Against
1.2 Election of Director: John R. Scannell Mgmt Withheld Against
1.3 Election of Director: Katharine L. Plourde Mgmt Withheld Against
1.4 Election of Director: A. William Higgins Mgmt Withheld Against
1.5 Election of Director: Kenneth W. Krueger Mgmt Withheld Against
1.6 Election of Director: Mark J. Murphy Mgmt Withheld Against
1.7 Election of Director: J. Michael McQuade Mgmt Withheld Against
1.8 Election of Director: Christina M. Alvord Mgmt Withheld Against
1.9 Election of Director: Russell E. Toney Mgmt Withheld Against
2. To Approve the New Directors' Annual Mgmt For For
Retainer Plan
3. To Ratify the Appointment of KPMG LLP as Mgmt For For
our independent auditor
4. To Approve, by non-binding vote, executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
ALD SA Agenda Number: 715549513
--------------------------------------------------------------------------------------------------------------------------
Security: F0195N108
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0013258662
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726149 DUE TO RECEIVED ADDITION
OF RESOLUTION 05. 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 FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF THE OVERALL
AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS
REFERRED TO IN SECTION 4 OF ARTICLE 39 OF
THE FRENCH TAX GENERAL CODE
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF
A DIVIDEND
4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES COMPANY AS PRINCIPAL
CO-STATUTORY AUDITOR
6 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO ARTICLE
L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR 2021 TO MR. TIM ALBERTSEN,
CHIEF EXECUTIVE OFFICER, PURSUANT TO
ARTICLE L.22-10-34 II OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR 2021 TO MR. GILLES
BELLEMERE, DEPUTY CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L. 22-10-34 II OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR 2021 TO MR. JOHN SAFFRETT,
DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
ARTICLE L.22-10-34 II OF THE FRENCH
COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS PURSUANT TO
ARTICLE L.22-10-8 II OF THE COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE L.22-10-8 II OF THE COMMERCIAL CODE
12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For
COMPENSATION PURSUANT TO ARTICLE L.225-45
OF THE FRENCH COMMERCIAL CODE
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A
MAXIMUM NOMINAL AMOUNT OF 900 MILLION
EUROS, INCLUDING TWO AUTONOMOUS
SUB-CEILINGS, FOR A PERIOD OF 26 MONTHS
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH OPERATIONS OF CAPITAL INCREASE
OR SALE OF SHARES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, UP TO A
MAXIMUM NOMINAL AMOUNT OF 1,818,466.38
EUROS, I.E. 0.3% OF THE SHARE CAPITAL, FOR
A PERIOD OF 26 MONTHS
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0427/202204272201167.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
--------------------------------------------------------------------------------------------------------------------------
ALECTOR, INC. Agenda Number: 935628377
--------------------------------------------------------------------------------------------------------------------------
Security: 014442107
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ALEC
ISIN: US0144421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arnon Rosenthal, Ph.D. Mgmt Withheld Against
David Wehner Mgmt Withheld Against
Paula Hammond, Ph.D. Mgmt Withheld Against
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. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt Abstain Against
1b. Election of Director: Joseph M. Hogan Mgmt Abstain Against
1c. Election of Director: Joseph Lacob Mgmt Abstain Against
1d. Election of Director: C. Raymond Larkin, Mgmt Abstain Against
Jr.
1e. Election of Director: George J. Morrow Mgmt Abstain Against
1f. Election of Director: Anne M. Myong Mgmt Abstain Against
1g. Election of Director: Andrea L. Saia Mgmt Abstain Against
1h. Election of Director: Greg J. Santora Mgmt Abstain Against
1i. Election of Director: Susan E. Siegel Mgmt Abstain Against
1j. Election of Director: Warren S. Thaler Mgmt Abstain Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For
COMPENSATION: Consider an Advisory Vote to
Approve the Compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC Agenda Number: 714491824
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: AGM
Meeting Date: 01-Sep-2021
Ticker:
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------
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 AND
2.1 TO 2.15. THANK YOU
1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For
MEETING AND AUTHORIZE THE BOARD OF
DIRECTORS TO SET THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For
2.2 ELECT DIRECTOR: MELANIE KAU Mgmt For For
2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For
2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For
2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For
2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For
2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For
2.8 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For
2.9 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For
2.10 ELECT DIRECTOR: MARIE JOSEE LAMOTHE Mgmt For For
2.11 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For
2.12 ELECT DIRECTOR: REAL PLOURDE Mgmt For For
2.13 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For
2.14 ELECT DIRECTOR: LOUIS TETU Mgmt For For
2.15 ELECT DIRECTOR: LOUIS VACHON Mgmt For For
3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN OUR 2021 MANAGEMENT
INFORMATION CIRCULAR
4 PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt For For
RATIFYING THE CORPORATION'S AMENDED AND
RESTATED STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935564105
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Franklin W. Hobbs Mgmt Abstain Against
1B. Election of Director: Kenneth J. Bacon Mgmt Abstain Against
1C. Election of Director: Maureen A. Mgmt Abstain Against
Breakiron-Evans
1D. Election of Director: William H. Cary Mgmt Abstain Against
1E. Election of Director: Mayree C. Clark Mgmt Abstain Against
1F. Election of Director: Kim S. Fennebresque Mgmt Abstain Against
1G. Election of Director: Melissa Goldman Mgmt Abstain Against
1H. Election of Director: Marjorie Magner Mgmt Abstain Against
1I. Election of Director: David Reilly Mgmt Abstain Against
1J. Election of Director: Brian H. Sharples Mgmt Abstain Against
1K. Election of Director: Michael F. Steib Mgmt Abstain Against
1L. Election of Director: Jeffrey J. Brown Mgmt Abstain Against
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV Agenda Number: 715456667
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For
THE CASE MAY BE, OF THE ANNUAL REPORT
REFERRED ON THE GENERAL STATEMENT OF
ARTICLE 172 OF THE GENERAL CORPORATIONS AND
PARTNERSHIP LAW, IN RESPECT TO THE
TRANSACTIONS CARRIED OUT BY THE COMPANY,
THE ADMINISTRATION BODY THEREOF AN THE
INTERMEDIATE BODIES THEREOF DURING THE
FISCAL YEAR COMPRISED FROM JANUARY 1ST TO
DECEMBER 31, 2021, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO SUCH PERIOD,
AND DETERMINATION IN RESPECT TO THE
ALLOCATION OF THE PROFITS AND LOSSES
OBTAINED BY THE COMPANY
II DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For
THE CASE MAY BE, OF THE PROCEDURES AND THE
ANNUAL REPORT, IN RESPECT TO THE
TRANSACTIONS CARRIED OF BY THE COMPANYS
INTERMEDIATE ADMINISTRATION BODIES, DURING
THE FISCAL YEAR COMPRISED FROM JANUARY 1ST
TO DECEMBER 31, 2021
III APPOINTMENT OR RATIFICATION AND APPROVAL, Mgmt For For
AS THE CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF
THE COMPANYS INTERMEDIATE ADMINISTRATION
BODIES
IV DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE COMPANYS INTERMEDIATE
ADMINISTRATION BODIES
V BOARD OF DIRECTORS REPORT IN RESPECT TO THE Mgmt For For
SHARES REPRESENTING THE COMPANYS CAPITAL
STOCK, REPURCHASED AGAINST THE FUND FOR THE
REPURCHASE OF OWN SHARES, AS WELL AS THE
REPLACEMENT THEREOF AND DETERMINATION OF
THE AMOUNT OF FUNDS THAT MAY BE USED FOR
THE REPURCHASE OF OWN SHARES
VI DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For
THE RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG Agenda Number: 715199039
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS), AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2021
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2021, DISSOLUTION AND DISBURSEMENT OF
RESERVE FROM FOREIGN CONTRIBUTION IN KIND
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND GROUP MANAGEMENT
5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
CONCERNING ESG-COMMITTEE
6.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2022
6.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt For For
COMPENSATION FOR THE MEMBERS OF GROUP
MANAGEMENT FOR FISCAL YEAR 2022
6.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
GROUP MANAGEMENT FOR FISCAL YEAR 2022
7.1.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS: PETER ATHANAS
7.1.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS: WALTER P. J. DROEGE
7.1.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS: FRANK TANSKI
7.1.4 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS: ERNEST-W. DROEGE
7.1.5 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT
7.1.6 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS: THOMAS FUERER
7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.3.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE: PETER ATHANAS
7.3.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE: WALTER P. J. DROEGE
7.3.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE: FRANK TANSKI
7.4 ELECTION OF ERNST & YOUNG AG AS STATUTORY Mgmt For For
AUDITOR FOR FISCAL YEAR 2022
7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For
ATTORNEY AT LAW AND NOTARY PUBLIC, AS
INDEPENDENT PROXY WITH RIGHT OF
SUBSTITUTION
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935579651
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: AIMC
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt Withheld Against
Lyle G. Ganske Mgmt Withheld Against
J. Scott Hall Mgmt Withheld Against
Nicole Parent Haughey Mgmt Withheld Against
Margot L. Hoffman, Ph.D Mgmt Withheld Against
Thomas W. Swidarski Mgmt Withheld Against
La Vonda Williams Mgmt Withheld Against
James H. Woodward, Jr. Mgmt Withheld Against
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Altra Industrial
Motion Corp.'s independent registered
public accounting firm to serve for the
fiscal year ending December 31, 2022.
3. An advisory vote to approve the Mgmt For For
compensation of Altra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935624254
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anne De Greef-Safft Mgmt Withheld Against
1.2 Election of Director: Chenming C. Hu, Ph.D. Mgmt Withheld Against
1.3 Election of Director: Feng-Ming (Fermi) Mgmt Withheld Against
Wang, Ph.D.
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm of Ambarella, Inc. for the
fiscal year ending January 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Ambarella, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMBU A/S Agenda Number: 714911131
--------------------------------------------------------------------------------------------------------------------------
Security: K03293147
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: DK0060946788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE MANAGEMENT'S REPORT Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 0.29 PER SHARE
5 APPROVE COMPENSATION FOR COMMITTEE WORK Mgmt For For
APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN,
DKK 700,000 FOR VICE CHAIRMAN AND DKK
350,000 FOR OTHER DIRECTORS
6 ELECT JORGEN JENSEN (CHAIR) AS DIRECTOR Mgmt For For
7 ELECT CHRISTIAN SAGILD (VICE-CHAIR) AS Mgmt For For
DIRECTOR
8.a RE-ELECT HENRIK EHLERS WULFF AS DIRECTOR Mgmt For For
8.b RE-ELECT BRITT MEELBY JENSEN AS DIRECTOR Mgmt For For
8.c ELECT MICHAEL DEL PRADO AS NEW DIRECTOR Mgmt For For
8.d ELECT SUSANNE LARSSON AS NEW DIRECTOR Mgmt For For
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
10.1 APPROVE INDEMNIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
10.2 APPROVE UPDATE OF THE COMPANY'S OVERALL Mgmt For For
GUIDELINES FOR INCENTIVE PAY TO THE
EXECUTIVE MANAGEMENT
10.3 RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL Mgmt For For
UNDER BOTH AUTHORIZATIONS UP TO DKK 12.9
MILLION APPROVE CREATION OF DKK 12.9
MILLION POOL OF CAPITAL WITH PRE-EMPTIVE
RIGHTS APPROVE CREATION OF DKK 12.9 MILLION
POOL OF CAPITAL WITHOUT PRE-EMPTIVE
11 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7, 8.a to 8.d AND 9.
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
1K. Election of Director: Sarah Ruth Davis Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.36 per share to $0.395 per share
(Proposal II).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2021 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2022, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
IV).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt Abstain Against
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt Abstain Against
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt Abstain Against
year: John J. Brennan
1D. Election of Director for a term of one Mgmt Abstain Against
year: Peter Chernin
1E. Election of Director for a term of one Mgmt Abstain Against
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt Abstain Against
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt Abstain Against
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt Abstain Against
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt Abstain Against
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt Abstain Against
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt Abstain Against
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt Abstain Against
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt Abstain Against
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt Abstain Against
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935600987
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Diana M. Bonta Mgmt Withheld Against
Ms. Mary Ann Hopkins Mgmt Withheld Against
Mr. Robert J. Sprowls Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935473809
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 26-Aug-2021
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one year Mgmt For For
term: Andrew B. Cogan
1.2 Election of Director to serve a one year Mgmt For For
term: M. Scott Culbreth
1.3 Election of Director to serve a one year Mgmt For For
term: James G. Davis, Jr.
1.4 Election of Director to serve a one year Mgmt For For
term: Martha M. Hayes
1.5 Election of Director to serve a one year Mgmt For For
term: Daniel T. Hendrix
1.6 Election of Director to serve a one year Mgmt For For
term: Carol B. Moerdyk
1.7 Election of Director to serve a one year Mgmt For For
term: David A. Rodriguez
1.8 Election of Director to serve a one year Mgmt For For
term: Vance W. Tang
1.9 Election of Director to serve a one year Mgmt For For
term: Emily C. Videtto
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm of the Company by the Audit Committee
of the Board of Directors for the fiscal
year ending April 30, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935572227
--------------------------------------------------------------------------------------------------------------------------
Security: 03168L105
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: AMRX
ISIN: US03168L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emily Peterson Alva Mgmt Abstain Against
1B. Election of Director: J. Kevin Buchi Mgmt Abstain Against
1C. Election of Director: Jeff George Mgmt Abstain Against
1D. Election of Director: John Kiely Mgmt Abstain Against
1E. Election of Director: Paul Meister Mgmt Abstain Against
1F. Election of Director: Ted Nark Mgmt Abstain Against
1G. Election of Director: Chintu Patel Mgmt Abstain Against
1H. Election of Director: Chirag Patel Mgmt Abstain Against
1I. Election of Director: Gautam Patel Mgmt Abstain Against
1J. Election of Director: Shlomo Yanai Mgmt Abstain Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 715457481
--------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING IN 2021
2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDING IN
2021
3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 31ST DECEMBER 2021 AND
SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENT SUSPENDING THE Mgmt For For
EMPLOYMENT CONTRACT CONCLUDED BETWEEN MRS
VALERIE BAUDSON AND AMUNDI ASSET
MANAGEMENT, IN ACCORDANCE WITH ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF THE PARTNERSHIP AGREEMENT Mgmt For For
CONCLUDED BETWEEN AMUNDI AND CREDIT
AGRICOLE S.A., IN ACCORDANCE WITH ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
ARTICLE L. 22-10-9 IN I OF THE FRENCH
COMMERCIAL CODE CONTAINED IN THE CORPORATE
GOVERNANCE REPORT
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MR. YVES PERRIER,
MANAGING DIRECTOR FROM 1ST JANUARY TO 10TH
MAY 2021
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MR. YVES PERRIER,
CHAIRMAN OF THE BOARD OF DIRECTORS AS OF
11TH MAY 2021
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MRS VALERIE BAUDSON,
MANAGING DIRECTOR AS OF 11TH MAY 2021
10 APPROVAL OF THE DIRECTOR'S COMPENSATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR 2022 IN
ACCORDANCE WITH ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARDS OF DIRECTORS FOR THE
FINANCIAL YEAR 2022 IN ACCORDANCE WITH
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
12 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For
COMPENSATION POLICY FOR THE FINANCIAL YEAR
2022 IN ACCORDANCE WITH ARTICLE L. 225-209
OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE DEPUTY MANAGING DIRECTOR'S Mgmt For For
COMPENSATION POLICY FOR THE FINANCIAL YEAR
2022 IN ACCORDANCE WITH ARTICLE L. 225-209
OF THE FRENCH COMMERCIAL CODE
14 OPINION ON THE TOTAL AMOUNT OF COMPENSATION Mgmt For For
PAID DURING THE PAST FINANCIAL YEAR TO THE
CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
RISK PROFILE OF THE COMPANY OR GROUP,
WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE MONETARY AND FINANCIAL CODE
15 RATIFICATION OF THE COOPTATION OF MRS Mgmt Abstain Against
CHRISTINE GANDON AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt Abstain Against
PERRIER AS DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Abstain Against
MUSCA AS DIRECTOR
18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against
VIRGINIE CAYATTE AS DIRECTOR
19 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Abstain Against
LEBLANC AS DIRECTOR
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
21 OPINION ON THE COMPANY'S CLIMATE STRATEGY Mgmt For For
22 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200892.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
--------------------------------------------------------------------------------------------------------------------------
ANAPLAN, INC. Agenda Number: 935645816
--------------------------------------------------------------------------------------------------------------------------
Security: 03272L108
Meeting Type: Special
Meeting Date: 21-Jun-2022
Ticker: PLAN
ISIN: US03272L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement and Plan of Mgmt For For
Merger, dated as of March 20, 2022, by and
among Alpine Parent, LLC, Alpine Merger
Sub, Inc., and Anaplan, Inc., as it may be
amended from time to time.
2. To approve the adoption of any proposal to Mgmt For For
adjourn the Special Meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become
payable by Anaplan, Inc. to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt Abstain Against
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt Abstain Against
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt Abstain Against
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr Against For
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
AO WORLD PLC Agenda Number: 714492434
--------------------------------------------------------------------------------------------------------------------------
Security: G0403D107
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: GB00BJTNFH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT GEOFF COOPER AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ROBERTS AS DIRECTOR Mgmt For For
6 RE-ELECT MARK HIGGINS AS DIRECTOR Mgmt For For
7 RE-ELECT CHRIS HOPKINSON AS DIRECTOR Mgmt For For
8 RE-ELECT MARISA CASSONI AS DIRECTOR Mgmt For For
9 RE-ELECT SHAUN MCCABE AS DIRECTOR Mgmt For For
10 RE-ELECT LUISA DELGADO AS DIRECTOR Mgmt For For
11 REAPPOINT KPMG 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 ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt Abstain Against
1b. Election of Director: Gregory C. Case Mgmt Abstain Against
1c. Election of Director: Jin-Yong Cai Mgmt Abstain Against
1d. Election of Director: Jeffrey C. Campbell Mgmt Abstain Against
1e. Election of Director: Fulvio Conti Mgmt Abstain Against
1f. Election of Director: Cheryl A. Francis Mgmt Abstain Against
1g. Election of Director: J. Michael Losh Mgmt Abstain Against
1h. Election of Director: Richard C. Notebaert Mgmt Abstain Against
1i. Election of Director: Gloria Santona Mgmt Abstain Against
1j. Election of Director: Byron O. Spruell Mgmt Abstain Against
1k. Election of Director: Carolyn Y. Woo Mgmt Abstain Against
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit Committee Mgmt For For
of the Board to determine the remuneration
of Ernst & Young Ireland, in its capacity
as the Company's statutory auditor under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935646159
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank G. Mgmt Abstain Against
Heard
1b. Election of Class III Director: Elizabeth Mgmt Abstain Against
M. Lilly
1c. Election of Class III Director: Mark A. Mgmt Abstain Against
Pompa
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 25, 2023.
--------------------------------------------------------------------------------------------------------------------------
APPLUS SERVICES S.A. Agenda Number: 715707901
--------------------------------------------------------------------------------------------------------------------------
Security: E0534T106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: ES0105022000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt Abstain Against
5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
6.1 RATIFY APPOINTMENT OF AND ELECT BRENDAN Mgmt Abstain Against
CONNOLLY AS DIRECTOR
6.2 RATIFY APPOINTMENT OF AND ELECT Mgmt Abstain Against
MARIE-FRANCOISE MADELEINE DAMESIN AS
DIRECTOR
6.3 REELECT CHRISTOPHER COLE AS DIRECTOR Mgmt Abstain Against
6.4 REELECT ERNESTO GERARDO MATA LOPEZ AS Mgmt Abstain Against
DIRECTOR
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt Abstain Against
AMORTIZATION OF TREASURY SHARES
10 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 3 JUN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 JUN 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 3 JUN 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
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV Agenda Number: 714593642
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: EGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE COMPANY'S BALANCE SHEET
AS OF JULY 31, 2021, RESOLUTIONS IN
CONNECTION THERETO
2 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF A PROPOSAL TO CARRY OUT THE
MERGER OF SERVICIOS EJECUTIVOS ARCA
CONTINENTAL, S.A. DE C.V., AS MERGED AND
EXTINGUISHED COMPANY, INTO THE COMPANY, AS
MERGING AND SUBSISTING COMPANY, RESOLUTIONS
IN CONNECTION THERETO
3 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF AN AMENDMENT TO ARTICLE SECOND
OF THE CORPORATE BYLAWS IN RESPECT TO THE
CORPORATE PURPOSE, RESOLUTIONS IN
CONNECTION THERETO
4 PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For
REPRESENTATIVES OF THE MEETING, TO
FORMALIZE AND CARRY OUT, AS THE CASE MAY
BE, THE RESOLUTIONS ADOPTED BY THIS
MEETING, RESOLUTIONS IN CONNECTION THERETO
5 READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE, RESOLUTIONS IN
CONNECTION THERETO
CMMT 8 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 SEP 2021 TO 10 SEP 2021 AND THE MEETING
TYPE WAS CHANGED FROM AGM TO EGM AND CHANGE
IN NUMBERING OF ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt Abstain Against
of three years: John L. Bunce, Jr.
1B. Election of Class III Director for a term Mgmt Abstain Against
of three years: Marc Grandisson
1C. Election of Class III Director for a term Mgmt Abstain Against
of three years: Moira Kilcoyne
1D. Election of Class III Director for a term Mgmt Abstain Against
of three years: Eugene S. Sunshine
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Arch Capital Group Ltd. 2022 Mgmt For For
Long-Term Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
5A. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
5C. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: W. Preston Hutchings
5I. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
5L. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Mgmt Abstain Against
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935585440
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt Withheld Against
William F. Austen Mgmt Withheld Against
Fabian T. Garcia Mgmt Withheld Against
Steven H. Gunby Mgmt Withheld Against
Gail E. Hamilton Mgmt Withheld Against
Andrew C. Kerin Mgmt Withheld Against
Laurel J. Krzeminski Mgmt Withheld Against
Michael J. Long Mgmt Withheld Against
Carol P. Lowe Mgmt Withheld Against
Stephen C. Patrick Mgmt Withheld Against
Gerry P. Smith Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt Abstain Against
1B. Election of Director: William L. Bax Mgmt Abstain Against
1C. Election of Director: Teresa H. Clarke Mgmt Abstain Against
1D. Election of Director: D. John Coldman Mgmt Abstain Against
1E. Election of Director: J. Patrick Gallagher, Mgmt Abstain Against
Jr.
1F. Election of Director: David S. Johnson Mgmt Abstain Against
1G. Election of Director: Kay W. McCurdy Mgmt Abstain Against
1H. Election of Director: Christopher C. Miskel Mgmt Abstain Against
1I. Election of Director: Ralph J. Nicoletti Mgmt Abstain Against
1J. Election of Director: Norman L. Rosenthal Mgmt Abstain Against
2. Approval of the Arthur J. Gallagher & Co. Mgmt For For
2022 Long-Term Incentive Plan, Including
Approval of 13,500,000 Shares Authorized
for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2022.
4. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt Withheld Against
Matthew R. Barger Mgmt Withheld Against
Eric R. Colson Mgmt Withheld Against
Tench Coxe Mgmt Withheld Against
Stephanie G. DiMarco Mgmt Withheld Against
Jeffrey A. Joerres Mgmt Withheld Against
Saloni S. Multani Mgmt Withheld Against
Andrew A. Ziegler Mgmt Withheld Against
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on Frequency of Executive Mgmt 3 Years Against
Compensation Advisory Vote.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 714842463
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt For For
4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For
4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For
4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For
4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 10 MILLION
6.1 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.2 APPROVE EXTENSION OF CONDITIONAL CAPITAL Mgmt For For
FOR EMPLOYEE STOCK OPTIONS
7.1 AMEND ARTICLES RE: GENERAL MEETING OF Mgmt For For
SHAREHOLDERS; DELETIONS
7.2 AMEND ARTICLES RE: BOARD COMPOSITION Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting
PARTICIPATE AT THIS MEETING, YOUR GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
BLOCKED DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
TO BROADRIDGE WILL BE REJECTED BY THE
REGISTRAR. BY VOTING ON THIS MEETING YOUR
CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS
THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. HOWEVER,
THIS MAY DIFFER FROM CUSTODIAN TO
CUSTODIAN. FOR FULL UNDERSTANDING OF THE
CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE SEPARATE INSTRUCTIONS FROM YOU,
PLEASE CONTACT YOUR CUSTODIAN DIRECTLY
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935634130
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the Mgmt Abstain Against
three-year period expiring at our 2025
Annual Meeting: Brian J. Callaghan
1.2 Election of Class III Director for the Mgmt Abstain Against
three-year period expiring at our 2025
Annual Meeting: Theodore S. Hanson
1.3 Election of Class III Director for the Mgmt Abstain Against
three-year period expiring at our 2025
Annual Meeting: Maria R. Hawthorne
1.4 Election of Class III Director for the Mgmt Abstain Against
three-year period expiring at our 2025
Annual Meeting: Edwin A. Sheridan, IV
2. Advisory vote to approve named executive Mgmt For For
officer compensation for the year ended
December 31, 2021.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
MOHR TO THE SUPERVISORY BOARD
2b. APPOINTMENT OF MR. ADALIO SANCHEZ TO THE Mgmt For For
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 For For
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 Abstain Against
BOARD
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Abstain Against
BOARD
8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For
9. COMPOSITION OF THE MANAGEMENT BOARD Mgmt Abstain Against
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 Abstain Against
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 Abstain Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 715402359
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, ACCOMPANIED BY THE REPORTS
OF THE BOARD OF DIRECTORS, OF THE INTERNAL
AUDITORS AND OF THE EXTERNAL AUDITORS.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AND THE INTEGRATED ANNUAL REPORT.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.1.b TO ALLOCATE THE 2021 OPERATING PROFIT AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND. INHERENT AND
CONSEQUENT RESOLUTIONS. DELEGATIONS OF
POWERS
E.2.a TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF Mgmt For For
THE SHAREHOLDERS' EQUITY OF THE LIFE AND
DAMAGE MANAGEMENT, PURSUANT TO ART. 5 OF
ISVAP REGULATION 11 MARCH 2008, N. 17.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.3.a TO APPROVE THE AUTHORIZATION TO PURCHASE Mgmt Against Against
TREASURY SHARES. RESOLUTIONS INHERENT AND
THERETO. DELEGATIONS OF POWERS
E.3.b TO APPROVE IN EXTRAORDINARY SESSION OF THE Mgmt For For
AUTHORIZATION TO CANCEL TREASURY SHARES
WITHOUT REDUCTION OF THE SHARE CAPITAL.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWER
O.4.a TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt For For
ON THE REMUNERATION POLICY AND THE
REMUNERATION PAID, PURSUANT TO ART.
123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE
58/1998 (''TUF'') AND ARTICLES. 41 AND 59
OF IVASS REGULATION NO. 38/2018.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.4.b TO DELIBERATE ON THE SECOND SECTION OF THE Mgmt For For
REPORT ON THE REMUNERATION POLICY AND ON
THE REMUNERATION PAID, PURSUANT TO ART.
123-TER, PARAGRAPH 6, OF THE TUF.
RESOLUTIONS INHERENT AND THERETO
O.5.a GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For
2022-24: TO APPROVE OF THE LTIP 2022-24
PURSUANT TO ART. 114-BIS OF THE TUF.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.5.b GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For
2022-24: TO APPROVE THE AUTHORIZATION TO
PURCHASE TREASURY SHARES TO SERVE
REMUNERATION AND INCENTIVE PLANS AND TO
CARRY OUT ACTS OF DISPOSITION ON THEM.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.6.a STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For
EMPLOYEES: TO APPROVE THE PLAN PURSUANT TO
ART. 114-BIS OF THE TUF. RESOLUTIONS
INHERENT AND THERETO. DELEGATIONS OF POWERS
O.6.b STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For
EMPLOYEES: TO APPROVE THE AUTHORIZATION TO
PURCHASE TREASURY SHARES TO SERVE
REMUNERATION AND INCENTIVE PLANS AND TO
CARRY OUT DISPOSITION ACTS ON THEM.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.7a1 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN OFFICE FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2022,
2023 AND 2024. PROPOSAL PRESENTED BY THE
BOARD OF DIRECTORS
O.7a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO DETERMINE THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
IN OFFICE FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD OF DIRECTORS
O.7b1 TO APPOINT THE BOARD OF DIRECTORS IN OFFICE Mgmt Abstain Against
FOR THE FINANCIAL YEARS ENDING 31 DECEMBER
2022, 2023 AND 2024. LIST PRESENTED BY THE
BOARD OF DIRECTORS: - ANDREA SIRONI -
CLEMENTE REBECCHINI - PHILIPPE DONNET -
DIVA MORIANI - LUISA TORCHIA - ALESSIA
FALSARONE - LORENZO PELLICIOLI - CLARA
HEDWIG FRANCES (DAME) FURSE - UMBERTO
MALESCI - ANTONELLA MEI-POCHTLER - MARCO
GIORGINO - SABINE AZANCOT - MONICA DE
VIRGILIS
O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS IN OFFICE FOR THE FINANCIAL
YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE: -
FRANCESCO GAETANO CALTAGIRONE - MARINA
BROGI - FLAVIO CATTANEO - ROBERTA NERI -
CLAUDIO COSTAMAGNA - LUCIANO CIRINA' -
ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA
SCHWIZER - ANDREA SCROSATI - STEFANO
MARSIGLIA - NICOLETTA MONTELLA - PATRIZIA
MICHELA GIANGUALANO
O.7b3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS IN OFFICE FOR THE FINANCIAL
YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY ANIMA SGR S.P.A.,
ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI
S.P.A. SGR, EPSILON SGR S.P.A., EURIZON
CAPITAL SGR S.P.A., EURIZON CAPITAL S.A.,
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., MEDIOLANUM GESTIONE FONDI SGR
S.P.A., REPRESENTING THE 0.63833 PCT OF THE
SHARE: - ROBERTO PEROTTI - ALICE BORDINI -
GIUSEPPE GUIZZI - MARIAROSARIA TADDEO
O.7c1 TO DETERMINE THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2022,
2023 AND 2024. PROPOSAL PRESENTED BY THE
BOARD OF DIRECTORS
O.7c2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2,562 PCT OF THE SHARE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722103 DUE TO CHANGE IN
NUMBERING OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935557732
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt Withheld Against
Judith P. Greffin Mgmt Withheld Against
Michael J. Haddad Mgmt Withheld Against
Andrew J. Harmening Mgmt Withheld Against
Robert A. Jeffe Mgmt Withheld Against
Eileen A. Kamerick Mgmt Withheld Against
Gale E. Klappa Mgmt Withheld Against
Cory L. Nettles Mgmt Withheld Against
Karen T. van Lith Mgmt Withheld Against
John (Jay) B. Williams Mgmt Withheld Against
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 715295564
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: ARADHANA SARIN
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: PHILIP BROADLEY
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: EUAN ASHLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: MICHEL DEMARE
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: DEBORAH DISANZO
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: DIANA LAYFIELD
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: SHERI MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: TONY MOK
5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: NAZNEEN RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: ANDREAS RUMMELT
5.M TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Abstain Against
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt Against Against
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS Mgmt For For
RELATED SHARE OPTION SCHEME
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE
RECORD DATE 27 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Agenda Number: 714388635
--------------------------------------------------------------------------------------------------------------------------
Security: A05345110
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: AT0000969985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 595887 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.39 PER SHARE
2.2 APPROVE TRANSFER OF EUR 50 MILLION FROM Mgmt For For
ALLOCATED RETAINED EARNINGS TO FREE
RESERVES
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 APPROVE SUPERVISORY BOARD REMUNERATION Mgmt For For
POLICY
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
7 APPROVE REMUNERATION REPORT Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting
CANCELLATION OF REPURCHASED SHARES
9 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt For For
GMBH AS AUDITORS FOR FISCAL YEAR 2021/22
10 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 715273912
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Mgmt Abstain Against
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 RECEIVE PRESIDENT'S REPORT Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND Mgmt For For
7 REELECT IB KUNOE (CHAIR), SVEN MADSEN, Mgmt Abstain Against
MORTEN JURS, LISBETH TOFTKAER AND SALOUME
DJOUDAT AS DIRECTORS
8 APPROVE REMUNERATION OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT
14 APPROVE EQUITY PLAN FINANCING Mgmt For For
15 APPROVE CREATION OF NOK 11 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
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
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 02-Dec-2021
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting of the Company.
2. To receive the Company's accounts and the Mgmt For For
reports of the directors and the auditors
for the year ended June 30, 2021 (the
"Annual Report").
3. To approve the Directors' Remuneration Mgmt For For
Report as set forth in the Annual Report.
4. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of the auditor.
5. To re-elect Shona L. Brown as a director of Mgmt For For
the Company.
6. To re-elect Michael Cannon-Brookes as a Mgmt For For
director of the Company.
7. To re-elect Scott Farquhar as a director of Mgmt For For
the Company.
8. To re-elect Heather Mirjahangir Fernandez Mgmt For For
as a director of the Company.
9. To re-elect Sasan Goodarzi as a director of Mgmt For For
the Company.
10. To re-elect Jay Parikh as a director of the Mgmt For For
Company.
11. To re-elect Enrique Salem as a director of Mgmt For For
the Company.
12. To re-elect Steven Sordello as a director Mgmt For For
of the Company.
13. To re-elect Richard P. Wong as a director Mgmt For For
of the Company.
14. To re-elect Michelle Zatlyn as a director Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 715425650
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
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. THANK YOU
CMMT 02 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200794.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201319.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021
3 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2021
4 RATIFICATION OF THE NOMINATION OF A Mgmt Abstain Against
DIRECTOR: MR. RODOLPHE BELMER
5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
11 ELECTION OF A DIRECTOR REPRESENTING THE Mgmt Abstain Against
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS.
KATRINA HOPKINS
12 ELECTION OF A DIRECTOR REPRESENTING THE Mgmt Abstain Against
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MR.
CHRISTIAN BEER
13 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
AUDITORS REGARDING THE AGREEMENTS AND
UNDERTAKINGS REFERRED TO IN ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. BERTRAND MEUNIER,
CHAIRMAN OF THE BOARD
15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. PIERRE BARNAB ,
INTERIM CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ADRIAN GREGORY,
INTERIM DEPUTY CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE COMPANY OFFICERS
REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF PURCHASING,
CONSERVING OR TRANSFERRING SHARES IN THE
COMPANY
23 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR SECURITIES CARRYING A
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
24 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR A RIGHT TO THE
ALLOCATION OF DEBT SECURITIES THROUGH
PUBLIC OFFERINGS OTHER THAN THOSE REFERRED
TO IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
25 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR A RIGHT TO THE
ALLOCATION OF DEBT SECURITIES THROUGH A
PUBLIC OFFERING MENTIONED IN ARTICLE L.
411-2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL
27 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CONNECTION
WITH A SHARE CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
28 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE INCREASE
OF THE SHARE CAPITAL THROUGH THE
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS
29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH THE
REMOVAL OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVING PLAN
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES RESERVED FOR CERTAIN CATEGORIES OF
PERSONS WITH THE REMOVAL OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SUCH
PERSONS IN CONNECTION WITH THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO THE
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ITS AFFILIATED COMPANIES
32 MODIFICATION OF ARTICLE 10-1 OF THE Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO
DECREASE THE STATUTORY THRESHOLD TRIGGERING
THE OBLIGATION TO DECLARE THE CROSSING OF
THRESHOLDS
33 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935593865
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt Abstain Against
1B. Election of Director: Mark A. Collar Mgmt Abstain Against
1C. Election of Director: Regina E. Groves Mgmt Abstain Against
1D. Election of Director: B. Kristine Johnson Mgmt Abstain Against
1E. Election of Director: Karen N. Prange Mgmt Abstain Against
1F. Election of Director: Deborah H. Telman Mgmt Abstain Against
1G. Election of Director: Sven A. Wehrwein Mgmt Abstain Against
1H. Election of Director: Robert S. White Mgmt Abstain Against
1I. Election of Director: Maggie Yuen Mgmt Abstain Against
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For
Stock Incentive Plan to increase the number
of authorized shares by 1,100,000.
4. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2022 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ATTENDO AB Agenda Number: 715268442
--------------------------------------------------------------------------------------------------------------------------
Security: W1R94Z285
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0007666110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE PETER LUNDKVIST AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.B DESIGNATE ALEXANDER KOPP AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.A APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt Abstain Against
9.B APPROVE DISCHARGE OF ULF LUNDAHL Mgmt Abstain Against
9.C APPROVE DISCHARGE OF TOBIAS LONNEVALL Mgmt Abstain Against
9.D APPROVE DISCHARGE OF ALF GORANSSON Mgmt Abstain Against
9.E APPROVE DISCHARGE OF CATARINA FAGERHOLM Mgmt Abstain Against
9.F APPROVE DISCHARGE OF ANSSI SOILA Mgmt Abstain Against
9.G APPROVE DISCHARGE OF SUVI-ANNE SIIMES Mgmt Abstain Against
9.H APPROVE DISCHARGE OF MARGARET DANIELIUS Mgmt Abstain Against
10.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.AA ELECT ULF MATTSON AS NEW DIRECTOR Mgmt Abstain Against
12.AB REELECT ALF GORANSSON AS DIRECTOR Mgmt Abstain Against
12.AC REELECT CATARINA FAGERHOLM AS DIRECTOR Mgmt Abstain Against
12.AD REELECT TOBIAS LONNEVALL AS DIRECTOR Mgmt Abstain Against
12.AE REELECT SUVI-ANNE SIIMES AS DIRECTOR Mgmt Abstain Against
12.AF REELECT ANSSI SOILA AS DIRECTOR Mgmt Abstain Against
12.AG REELECT MARGARETA DANELIUS AS DIRECTOR Mgmt Abstain Against
12.B ELECT ULF MATTSON AS NEW CHAIR OF THE BOARD Mgmt Abstain Against
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
14 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
15.A APPROVE PERFORMANCE SHARE PROGRAM 2022 FOR Mgmt For For
KEY EMPLOYEES
15.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ACQUISITION AND TRANSFER OF SHARES
15.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt For For
15.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
19.A ELECT PETER HOFVENSTAM AS MEMBER OF Mgmt Abstain Against
NOMINATING COMMITTEE
19.B ELECT ANSSI SOILA AS MEMBER OF NOMINATING Mgmt Abstain Against
COMMITTEE
19.C ELECT NIKLAS ANTMAN AS MEMBER OF NOMINATING Mgmt Abstain Against
COMMITTEE
19.D ELECT MARIANNE NILSSON AS MEMBER OF Mgmt Abstain Against
NOMINATING COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 714442162
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT) AS SET OUT ON PAGES 98
TO 105 OF THE ANNUAL REPORT AND FINANCIAL
STATEMENTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT
ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935625814
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt Abstain Against
1b. Election of Director: Karen Blasing Mgmt Abstain Against
1c Election of Director: Reid French Mgmt Abstain Against
1d. Election of Director: Dr. Ayanna Howard Mgmt Abstain Against
1e. Election of Director: Blake Irving Mgmt Abstain Against
1f. Election of Director: Mary T. McDowell Mgmt Abstain Against
1g. Election of Director: Stephen Milligan Mgmt Abstain Against
1h. Election of Director: Lorrie M. Norrington Mgmt Abstain Against
1i. Election of Director: Betsy Rafael Mgmt Abstain Against
1j. Election of Director: Stacy J. Smith Mgmt Abstain Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve the Autodesk 2022 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935616473
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Gilhuly* Mgmt Withheld Against
Scott McFarlane* Mgmt Withheld Against
Tami Reller* Mgmt Withheld Against
Srinivas Tallapragada* Mgmt Withheld Against
Bruce Crawford** Mgmt Withheld Against
Marcela Martin*** Mgmt Withheld Against
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935575463
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AVTR
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Andres Mgmt Abstain Against
1B. Election of Director: John Carethers Mgmt Abstain Against
1C. Election of Director: Matthew Holt Mgmt Abstain Against
1D. Election of Director: Lan Kang Mgmt Abstain Against
1E. Election of Director: Joseph Massaro Mgmt Abstain Against
1F. Election of Director: Mala Murthy Mgmt Abstain Against
1G. Election of Director: Jonathan Peacock Mgmt Abstain Against
1H. Election of Director: Michael Severino Mgmt Abstain Against
1I. Election of Director: Christi Shaw Mgmt Abstain Against
1J. Election of Director: Michael Stubblefield Mgmt Abstain Against
1K. Election of Director: Gregory Summe Mgmt Abstain Against
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered accounting firm for 2022.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 714741015
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: SE0012454072
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF THE CHAIRMAN FOR THE Non-Voting
MEETING: THE NOMINATION COMMITTEE,
COMPRISING THE CHAIRMAN OF THE BOARD, SVEN
HAGSTROMER REPRESENTING THE HAGSTROMER
FAMILY WITH COMPANIES, ERIK TORNBERG
REPRESENTING CREADES AB, MORITZ SITTE
REPRESENTING BAILLIE GIFFORD & CO AND PETER
GUVE REPRESENTING AMF PENSION & FONDER,
PROPOSES THAT SVEN HAGSTROMER IS APPOINTED
CHAIRMAN OF THE GENERAL MEETING
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES: THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING ELECTS
PER COLLEEN, REPRESENTING THE FOURTH
SWEDISH NATIONAL PENSION FUND (FJARDE
AP-FONDEN), AND PETER GUVE, REPRESENTING
AMF, TO ATTEST THE MINUTES, OR IF THESE
PERSONS ARE UNAVAILABLE, ONE OR TWO
PERSONS, WHO ARE NOT BOARD MEMBERS OR
EMPLOYEES OF THE COMPANY, PROPOSED BY THE
CHAIRMAN
5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF Mgmt For For
SEK 2.95 PER SHARE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 715198405
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0012454072
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 RESOLUTION REGARDING VIDEO RECORDING OF THE Non-Voting
GENERAL MEETING
5 APPROVAL OF THE AGENDA Non-Voting
6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
7 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS
AND THE AUDITOR'S REPORT FOR THE FINANCIAL
YEAR OF 2021
9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
BALANCE SHEET
9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT OR LOSS ACCORDING TO THE ADOPTED
BALANCE SHEET
9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: MAGNUS DYBECK
9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: CATHARINA EKLOF
9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: VIKTOR FRITZEN
9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: JONASHAGSTROMER
9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: SVEN HAGSTROMER
9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: MATTIAS MIKSCHE
9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: JOHAN ROOS
9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: HANS TOLL
9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: LEEMON WU
9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: BIRGITTA KLASEN
9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt Abstain Against
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: RIKARD JOSEFSON
10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
11 RESOLUTION ON THE NUMBER OF DIRECTORS OF Mgmt For For
THE BOARD
12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE'S PROPOSAL THAT
REMUNERATION OF SEK 478,000 SHALL BE PAID
TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS
DYBECK, JONAS HAGSTROMER AND SVEN
HAGSTROMER (CHAIRMAN),
12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE'S PROPOSAL THAT
REMUNERATION OF SEK 383,000 SHALL BE PAID
TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK,
JONAS HAGSTROMER AND SVEN HAGSTROMER
(CHAIRMAN),
12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 234,000 TO THE CHAIRMAN
OF THE COMPANY'S AUDIT, RISK AND CAPITAL
COMMITTEE,
12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 104,000 TO MEMBER
(EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S
AUDIT, RISK AND CAPITAL COMMITTEE
12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 56,500 TO MEMBER OF THE
COMPANY'S CREDIT COMMITTEE,
12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 46,000 TO MEMBER OF THE
COMPANY'S RENUMERATION COMMITTEE,
12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 46,000 TO MEMBER OF THE
COMPANY'S IT COMMITTEE
13 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
MAGNUS DYBECK
14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
CATHARINA EKLOF
14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS Mgmt Abstain Against
HAGSTROMER
14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN Mgmt Abstain Against
HAGSTROMER
14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
MATTIAS MIKSCHE
14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN Mgmt Abstain Against
ROOS
14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS Mgmt Abstain Against
TOLL
14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt Abstain Against
LEEMON WU
14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA Mgmt Abstain Against
HELLSTROM
14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA Mgmt Abstain Against
SUNDSTROM
15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: SVEN HAGSTROMER
16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS Mgmt For For
AUDITORS
17 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt Against Against
OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN
SHARES
18 APPROVAL OF REMUNERATION REPORT Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT 28 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 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935499396
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Brenda L. Freeman Mgmt For For
1D. Election of Director: Philip R. Gallagher Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Ernest E. Maddock Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Avnet, Inc. 2021 Stock Mgmt For For
Compensation and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB Agenda Number: 715217344
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692336 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING
2.1 SUSSI KVART (OR IN HER ABSENCE, THE PERSON Non-Voting
APPOINTED BY AXFOOD'S BOARD)
2.2 JAN SARLVIK (OR IN HIS ABSENCE, THE PERSON Non-Voting
APPOINTED BY AXFOOD'S BOARD)
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RESOLUTION OF APPROVAL OF THE BOARD'S Mgmt For For
COMPENSATION REPORT
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.1 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: MIA BRUNELL
LIVFORS (DIRECTOR)
9.2 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: STINA ANDERSSON
(DIRECTOR)
9.3 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: FABIAN BENGTSSON
(DIRECTOR)
9.4 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: CAROLINE BERG
(DIRECTOR)
9.5 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: JESPER LIEN
(PREVIOUS DIRECTOR)
9.6 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: CHRISTIAN LUIGA
(DIRECTOR)
9.7 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: LARS OLOFSSON
(PREVIOUS DIRECTOR)
9.8 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: PETER RUZICKA
(DIRECTOR)
9.9 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: CHRISTER ABERG
(DIRECTOR)
9.10 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: ANDERS HELSING
(EMPLOYEE REPRESENTATIVE)
9.11 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: MICHAEL SJOREN
(EMPLOYEE REPRESENTATIVE)
9.12 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: LARS OSTBERG
(EMPLOYEE REPRESENTATIVE)
9.13 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
PRESIDENT FROM LIABILITY: KLAS BALKOW
(CEO/PRESIDENT)
10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATES
FOR PAYMENT OF THE DIVIDEND
11.1 THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For For
DIRECTORS
11.2 THE NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For
12.1 RESOLUTION ON DIRECTORS' FEES Mgmt For For
12.2 RESOLUTION ON AUDITOR'S FEES Mgmt For For
13.1 RE-ELECTION OF MIA BRUNELL LIVFORS AS A Mgmt Abstain Against
DIRECTOR
13.2 RE-ELECTION OF FABIAN BENGTSSON AS A Mgmt Abstain Against
DIRECTOR
13.3 RE-ELECTION OF CAROLINE BERG AS A DIRECTOR Mgmt Abstain Against
13.4 RE-ELECTION OF CHRISTIAN LUIGA AS A Mgmt Abstain Against
DIRECTOR
13.5 RE-ELECTION OF PETER RUZICKA AS A DIRECTOR Mgmt Abstain Against
13.6 RE-ELECTION OF CHRISTER ABERG AS A DIRECTOR Mgmt Abstain Against
13.7 ELECTION OF SARA OHRVALL AS A NEW DIRECTOR Mgmt Abstain Against
13.8 RE-ELECTION OF MIA BRUNELL LIVFORS AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD
14 ELECTION OF THE AUDITOR Mgmt For For
15.A RESOLUTION ON LONG-TERM SHARE-BASED Mgmt For For
INCENTIVE PROGRAMME
15.B RESOLUTION AUTHORIZING THE BOARD TO DECIDE Mgmt Against Against
ON PURCHASES OF OWN SHARES AND TRANSFERS OF
TREASURY SHARES
16 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE RIGHTS ISSUE OF
SHARES
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert A. Benchimol Mgmt Abstain Against
1.2 Election of Director: Anne Melissa Dowling Mgmt Abstain Against
1.3 Election of Director: Henry B. Smith Mgmt Abstain Against
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935589753
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: DeAnn L. Brunts Mgmt Abstain Against
1B. Election of Director: Debra Martin Chase Mgmt Abstain Against
1C. Election of Director: Kenneth C. Keller Mgmt Abstain Against
1D. Election of Director: Charles F. Marcy Mgmt Abstain Against
1E. Election of Director: Robert D. Mills Mgmt Abstain Against
1F. Election of Director: Dennis M. Mullen Mgmt Abstain Against
1G. Election of Director: Cheryl M. Palmer Mgmt Abstain Against
1H. Election of Director: Alfred Poe Mgmt Abstain Against
1I. Election of Director: Stephen C. Sherrill Mgmt Abstain Against
IJ. Election of Director: David L. Wenner Mgmt Abstain Against
2. Approval, by non-binding advisory vote, of Mgmt For For
executive compensation (Proposal No. 2).
3. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm (Proposal No. 3).
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 714395197
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE THE DIRECTORS REPORT FOR THE Mgmt For For
YEAR ENDED MARCH 2021
2 TO RECEIVE THE CONSOLIDATED AND Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED MARCH 2021 AND THE AUDITOR'S REPORTS
THEREON
3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 27 MARCH 2021
4 TO APPROVE THE UNCONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2021
5 TO APPROVE THE RESULT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2021 AND ITS
ALLOCATION
6 TO APPROVE THE TOTAL DIVIDEND OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 MARCH 2021
7 TO APPROVE THE ANNUAL REPORT ON THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 MARCH 2021
8 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY
9 TO DISCHARGE EACH OF THE DIRECTORS Mgmt For For
(INCLUDING A FORMER DIRECTOR WHO RETIRED
DURING THE YEAR)
10 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON ARORA AS A DIRECTOR Mgmt For For
12 TO RATIFY THE APPOINTMENT OF AND RE-ELECT Mgmt For For
ALEJANDRO RUSSO AS A DIRECTOR
13 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TIFFANY HALL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
16 TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED Mgmt For For
31 MARCH 2021
17 TO RE-APPOINT KPMG LUXEMBOURG AS AUDITOR OF Mgmt For For
THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For
TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS
GENERALLY UP TO 5% OF THE ISSUED SHARE
CAPITAL
21 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For
TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS
UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL FOR ACQUISITIONS AND CAPITAL
INVESTMENTS
22 TO APPROVE THE USE OF ELECTRONIC MEANS OF Mgmt For For
COMMUNICATION OF INFORMATION TO
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 714715654
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
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 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715368254
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For
ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31ST, 2021
2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021, AS FOLLOWS I. TO ALLOCATE THE
CORPORATE NET INCOME FOR THE YEAR FULLY TO
THE DIVIDEND ACCOUNT, IN THE AMOUNT
CORRESPONDING TO BRL 4,717,096,997.00, AND
II TO ALLOCATE THE AMOUNTS RECORDED
DIRECTLY UNDER RETAINED EARNINGS DURING THE
YEAR IN THE AMOUNT OF BRL 41,883,445.56 TO
THE STATUTORY RESERVE, PURSUANT TO ART. 56,
1, II OF THE BYLAWS. II. AS FOR THE PORTION
ALLOCATED TO THE DIVIDEND ACCOUNT, THE
AMOUNT OF BRL 3,927,801,919.00 HAS ALREADY
BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS
AND INTEREST ON EQUITY, LEAVING A BALANCE
OF BRL 789,295,078.00 TO BE DISTRIBUTED AS
DIVIDENDS, EQUIVALENT TO THE AMOUNT OF BRL
0.13096558 PER SHARE, AS FOLLOWS III. THE
VALUE PER SHARE IS AN ESTIMATE AND MAY BE
CHANGED DUE TO THE DISPOSAL OF SHARES IN
TREASURY TO COMPLY WITH THE STOCK GRANTING
PLAN OF THE COMPANY OR OTHER STOCK BASED
PLANS, OR FURTHER DUE TO THE ACQUISITION OF
SHARES UNDER THE REPURCHASE PROGRAM IV. THE
PAYMENT ABOVE MENTIONED SHALL BE MADE ON
APRIL 8TH, 2022 AND SHALL BE CALCULATED
BASED ON THE SHAREHOLDING AS OF MARCH 24TH,
2022 V. THE COMPANY'S SHARES SHALL BE
TRADED UNDER THE CONDITION WITH BY MARCH
24TH, 2022, INCLUSIVE, AND UNDER THE
CONDITION EX DIVIDEND AS FROM MARCH 25TH,
2022
3 TO RESOLVE ON THE GLOBAL COMPENSATION OF Mgmt For For
THE MANAGERS FOR THE FISCAL YEAR OF 2022 IN
THE AMOUNT OF BRL 119,527,976.91, ACCORDING
TO THE MANAGEMENT PROPOSAL
4 TO RESOLVE ON THE ELECTION OF A MEMBER OF Mgmt Abstain Against
THE COMPANY'S BOARD OF DIRECTORS APPOINTED
AT THE MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 31ST, 2021, IN VIEW OF A
DIRECTOR RESIGNATION, UNDER THE TERMS OF
ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW,
TO FULFILL THE ONGOING TERM OF OFFICE TO BE
ENDED ON THE ANNUAL SHAREHOLDERS MEETING OF
2023. NOMINEE PROPOSED BY MANAGEMENT, MR.
JOAO VITOR NAZERETH MENIN TEIXEIRA DE SOUZA
AS INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
5 INSTALLATION OF THE FISCAL COUNCIL, Mgmt For For
PURSUANT TO ARTICLE 161 OF LAW NO. 6,404,
OF 1976
6 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. ANGELA APARECIDA SEIXAS, GILBERTO
LOURENCO DA APARECIDA ANDRE COJI, MARIA
PAULA SOARES ARANHA MARIA ELENA CARDOSO
FIGUEIRA, ESTELA MARIS VIERA DE SOUZA
7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt For For
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
8 IN CASE OF INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, TO DEFINE ITS COMPENSATION, UNDER
THE CORPORATE LEGISLATION, IN BRL
477,189.90
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715369321
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK A
CORPORATE PURPOSE, TO CHANGE THE CORPORATE
PURPOSE OF THE COMPANY SET FORTH IN ARTICLE
3 SO AS TO INCLUDE IN A MORE SPECIFIC
MANNER ACTIVITIES LINKED TO GOVERNMENTAL
AND PRIVATE BIDDING PROCESSES ALREADY
PERFORMED BY THE COMPANY, AS AUTHORIZED BY
THE BRAZILIAN SECURITIES COMMISSION CVM
UNDER OFFICIAL LETTER NO 222.2011 DO DOP OF
JULY 14TH, 2011
2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK B
CAPITAL STOCK, TO CHANGE THE EXPRESSION OF
THE CAPITAL STOCK OF THE COMPANY SET FORTH
IN ARTICLE 5 SO AS TO REFLECT THE
CANCELLATION OF 27 MILLION TREASURY SHARES,
AS APPROVED BY THE BOARD OF DIRECTORS ON
MARCH 17TH, 2022
3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK C
ADJUSTMENTS TO ATTRIBUTIONS, C.1 TO CHANGE
THE WORDING OF ARTICLE 16 IN ORDER TO I
INCREASE THE MINIMUM VALUE OF DISPOSALS OR
CONTRIBUTIONS TO THE CAPITAL STOCK OF OTHER
ENTITIES OF ASSETS OF THE COMPANY WHICH
WOULD BE SUBJECT TO RESOLUTION OF A
SHAREHOLDERS MEETING, IN VIEW OF THE
AMENDMENT TO ARTICLE 122, X OF LAW NO.
6,.404.76 THE BRAZILIAN CORPORATION LAW BY
LAW NO. 14,.195 OF AUGUST 26TH, 2021, WHICH
ESTABLISHED THIS TYPE OF AUTHORITY TO
SHAREHOLDERS MEETINGS, PREVIOUSLY NOT
ESTABLISHED IN SAID LAW, IN AN AMOUNT
SIGNIFICANTLY HIGHER THAN THAT PREVIOUSLY
ADOPTED BY THE COMPANY, C.2 ADD ITEM V TO
ARTICLE 29 TO CLARIFY THAT THE
RESPONSIBILITY OF THE BOARD OF DIRECTORS
WITH RESPECT TO RESOLUTIONS ON THE
EXECUTION OF TRANSACTIONS BETWEEN RELATED
PARTIES IS ESTABLISHED BY THE POLICY ON
TRANSACTIONS BETWEEN RELATED PARTIES AND
OTHER SITUATIONS OF POTENTIAL CONFLICT OF
INTEREST, IN LINE WITH THE BEST PRACTICES
SET FORTH IN ITEM 5.3.1 OF THE BRAZILIAN
CODE OF CORPORATE GOVERNANCE REPORT CVM
INSTRUCTION NO 480.2009, AND C.3 ADJUST THE
WORDING OF ITEMS J AND K OF THE SOLE
PARAGRAPH OF ARTICLE 49 TO BETTER REFLECT
THE ATTRIBUTIONS ALREADY PERFORMED BY THE
GOVERNANCE AND NOMINATION COMMITTEE
4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK D
ADJUSTMENTS TO REQUIREMENTS ON THE
COMPOSITION OF THE BOARD OF DIRECTORS, D.1
TO AMEND PARAGRAPH 9 OF ARTICLE 22 TO ALIGN
IT WITH THE PROVISIONS OF CVM INSTRUCTION
NO 461.07, IN COMPLIANCE WITH 6 OF THE SAID
ARTICLE, AND D.2 TO AMEND PARAGRAPH 13 OF
ARTICLE 22 IN ORDER TO CLARIFY THE
SITUATIONS THAT SHOULD GIVE RISE TO THE
EARLY TERMINATION OF THE TERM OF OFFICE OF
ELECTED DIRECTORS ACCORDING TO THE
COMMITMENTS ASSUMED AT THE TIME OF THEIR
TAKING OF OFFICE
5 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK E
ADJUSTMENT TO THE TERM OF OFFICE OF
OFFICERS, TO AMEND THE MAIN PROVISION OF
ARTICLE 32 IN ORDER TO ALLOW THE TERM OF
OFFICE OF THE EXECUTIVE MANAGEMENT BOARD
MEMBERS TO BE UP TO 2 YEARS, SO THAT, IN
THE EVENT OF THE ELECTION OF AN OFFICER OR
VICE PRESIDENT DURING A TERM ALREADY IN
PROGRESS OF THE BOARD, IT IS POSSIBLE TO
UNIFY THE TERMS OF OFFICE, IF THE BOARD OF
DIRECTORS FINDS IT CONVENIENT
6 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK F
REPRESENTATION OF THE COMPANY, TO ADD
CLAUSE D TO ARTICLE 43 IN ORDER TO PROVIDE
THAT TWO OFFICERS MAY REPRESENT THE
COMPANY, WITHOUT NEED FOR THE PRESIDENT AND
OR A VICE PRESIDENT ACTING JOINTLY, TAKING
INTO ACCOUNT THE INCREASE IN THE NUMBER OF
OFFICERS THAT MAY COMPOSE THE EXECUTIVE
BOARD OF THE COMPANY, IN ACCORDANCE WITH
THE WORDING APPROVED FOR THE MAIN PROVISION
OF ARTICLE 32 BY THE EXTRAORDINARY GENERAL
MEETING OF MAY 12TH, 2021
7 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK G
OTHER ADJUSTMENTS, G.1 TO AMEND THE
REFERENCE TO CVM INSTRUCTION NO 358.2002,
REPLACED BY CVM RESOLUTION NO 44.2021, AND
G.2 OTHER WORDING, CROSS REFERENCING, AND
RENUMBERING ADJUSTMENTS
8 TO RESTATE THE COMPANY'S BYLAWS SO AS TO Mgmt For For
REFLECT THE CHANGES MENTIONED ABOVE
9 TO RESOLVE ON THE PROPOSALS FOR CHANGE IN Mgmt For For
THE STOCK GRANTING PLAN OF THE COMPANY, AS
DETAILED IN THE MANAGEMENT PROPOSAL
CMMT 6 APR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 6 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
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935570160
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt Withheld Against
Kenneth C. Bockhorst Mgmt Withheld Against
Henry F. Brooks Mgmt Withheld Against
Melanie K. Cook Mgmt Withheld Against
Gale E. Klappa Mgmt Withheld Against
James W. McGill Mgmt Withheld Against
Tessa M. Myers Mgmt Withheld Against
James F. Stern Mgmt Withheld Against
Glen E. Tellock Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2022.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD RACIAL EQUITY.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 715700666
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0526/2022052601002.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052601047.pdf
1 REPORT OF THE BOARD OF DIRECTORS FOR 2021 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2021 Mgmt For For
3 FINANCIAL REPORT FOR 2021 Mgmt For For
4 PROFITS DISTRIBUTION AND DIVIDENDS Mgmt For For
DISTRIBUTION PLAN FOR 2021
5 RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR Mgmt For For
AND DOMESTIC AUDITOR FOR 2022
6.A PROPOSED APPOINTMENT OF NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR: APPOINT MR. CHEN WEI AS
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6.B PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt Abstain Against
APPOINT MR. ZHANG GUOFU AS EXECUTIVE
DIRECTOR OF THE COMPANY
7.A TO RENEW THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: THE PURCHASE OF PRODUCTS
TRANSACTIONS BETWEEN THE GROUP AND BEIJING
AUTOMOTIVE GROUP CO., LTD. AND ITS
ASSOCIATES UNDER THE PRODUCTS AND SERVICES
PURCHASING FRAMEWORK AGREEMENT
7.B TO RENEW THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: THE PURCHASE OF SERVICES
TRANSACTIONS BETWEEN THE GROUP AND BEIJING
AUTOMOTIVE GROUP CO., LTD. AND ITS
ASSOCIATES UNDER THE PRODUCTS AND SERVICES
PURCHASING FRAMEWORK AGREEMENT
7.C TO RENEW THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: THE SALE OF PRODUCTS
TRANSACTIONS BETWEEN THE GROUP AND BEIJING
AUTOMOTIVE GROUP CO., LTD. AND ITS
ASSOCIATES UNDER THE PROVISION OF PRODUCTS
AND SERVICES FRAMEWORK AGREEMENT
7.D TO RENEW THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: THE DEPOSIT TRANSACTIONS BETWEEN
THE GROUP AND BAIC GROUP FINANCE CO., LTD.
UNDER THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT
8 GENERAL MANDATE FOR THE ISSUANCE OF DEBT Mgmt For For
FINANCING INSTRUMENTS
9 GENERAL MANDATE FOR THE ISSUANCE OF SHARES Mgmt For For
10 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 715700692
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: CLS
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0526/2022052601014.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052601056.pdf
1 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 715383991
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2021: ADOPTION OF THE MANAGEMENT REPORT,
THE ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2021: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt Abstain Against
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
4.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: CHRISTOPH B. GLOOR
4.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: HUGO LASAT
4.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
4.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: CHRISTOPH MADER
4.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: DR MARKUS R. NEUHAUS
4.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
4.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
4.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: DR MAYA BUNDT
4.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: CLAUDIA DILL
4.2.1 ELECTION OF MEMBER OF THE REMUNERATION Mgmt Abstain Against
COMMITTEE: CHRISTOPH B. GLOOR
4.2.2 ELECTION OF MEMBER OF THE REMUNERATION Mgmt Abstain Against
COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN
4.2.3 ELECTION OF MEMBER OF THE REMUNERATION Mgmt Abstain Against
COMMITTEE: CHRISTOPH MADER
4.2.4 ELECTION OF MEMBER OF THE REMUNERATION Mgmt Abstain Against
COMMITTEE: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt Abstain Against
4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MOTIONS FROM
SHAREHOLDERS
6.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA Agenda Number: 715284802
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 AS OF 31 DECEMBER 2021: TO Mgmt For For
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER
2021. TO PRESENT THE CONSOLIDATED BALANCE
SHEET AND THE ANNUAL INTEGRATED REPORT.
BOARD OF DIRECTORS', INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORT
O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021: TO Mgmt For For
ALLOCATE NET PROFIT FOR THE YEAR.
RESOLUTIONS RELATED THERETO
O.2 REWARDING AND INCENTIVE POLICIES OF THE Mgmt For For
GROUP FOR 2022: TO EXAMINE SECTION I
DRAFTED AS PER ARTICLE 123-TER, PARAGRAPH
3, OF TUF; RESOLUTIONS AS PER
ARTICLE123-TER, PARAGRAPHS 3-BIS AND 3-TER,
OF TUF
O.3 REPORT ON THE IMPLEMENTATION OF THE GROUP'S Mgmt For For
REWARDING AND INCENTIVE POLICIES IN 2021:
TO EXAMINE SECTION II DRAFTED AS PER
ARTICLE 123-TER, PARAGRAPH 4, OF TUF;
RESOLUTIONS AS PER ARTICLE 123-TER,
PARAGRAPH 6, OF TUF
O.4 PROPOSAL TO RAISE THE RATIO BETWEEN THE Mgmt For For
VARIABLE AND FIXED COMPONENT OF
REMUNERATION TO 2:1; RESOLUTIONS RELATED
THERETO
O.5 LONG-TERM INCENTIVE PLAN FOR 2022 AS PER Mgmt For For
ARTICLE 114-BIS OF TUF: GRANTING OF POWERS;
RESOLUTIONS RELATED THERETO
O.6 SHARE-BASED INCENTIVE SYSTEM PURSUANT TO Mgmt For For
ARTICLE 114-BIS OF TUF: GRANTING OF POWERS;
RESOLUTIONS RELATED THERETO
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, AS WELL
AS ARTICLE 132 OF TUF AND THE RELATED
IMPLEMENTING PROVISIONS, TO SERVICE THE
2022 2022 LONG-TERM INCENTIVE PLAN AND THE
2022 INCENTIVE SYSTEM AS PER THE FOREGOING
ITEMS OF THE AGENDA; GRANTING OF POWERS;
RESOLUTIONS RELATED THERETO
E.1.1 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.5 (STOCK
CAPITAL), PARAGRAPH 1,5 AND 6
E.1.2 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.9
(SHAREHOLDERS MEETING), PARAGRAPH 1,2 AND 3
E.1.3 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.10
(SHAREHOLDERS MEETING), PARAGRAPH 2, 3 AND
4
E.1.4 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.12
(SHAREHOLDERS MEETING), PARAGRAPH 1
E.1.5 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.14
(SHAREHOLDERS MEETING), PARAGRAPH 1 AND 2
E.1.6 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.15 (BOARD OF
DIRECTORS), PARAGRAPH 3, 6, 9, 10, 13 AND
14
E.1.7 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.16 (BOARD OF
DIRECTORS), PARAGRAPH 1
E.1.8 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.17 (BOARD OF
DIRECTORS), PARAGRAPH 3
E.1.9 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.18 (BOARD OF
DIRECTORS), PARAGRAPH 3, 4, AND 5
E.110 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.20 (CONTROL
BODIES), PARAGRAPH 2, 3, 4, 5, 6, 7, 8, 9,
10, 11, 12, 13, 14, 15 AND 16
E.111 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.22 (LEAGAL
REPRESENTATION), PARAGRAPH 1, 2, 3, 4, 5 E
6
E.112 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART. 23 (BALANCE
SHEET, ALLOCATION OF PROFITS AND RESERVE),
PARAGRAPH 4,5 AND 6
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCA IFIS SPA Agenda Number: 714920419
--------------------------------------------------------------------------------------------------------------------------
Security: T1131F154
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: IT0003188064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 PROPOSAL TO INCREASE TO 1.5:1 THE RATIO Mgmt For For
BETWEEN THE VARIABLE COMPONENT AND THE
FIXED COMPONENT OF THE CEO'S REMUNERATION.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BANCA IFIS SPA Agenda Number: 715401890
--------------------------------------------------------------------------------------------------------------------------
Security: T1131F154
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003188064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 708861 DUE TO RECEIVED SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2021: Mgmt For For
APPROVAL OF THE BALANCE SHEET AS OF 31
DECEMBER 2021; CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2021 AND CONSOLIDATED
NON-FINANCIAL DECLARATION PURSUANT TO
LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER
2016 - SUSTAINABILITY BALANCE
O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021: NET Mgmt For For
INCOME ALLOCATION; RESOLUTIONS RELATED
THERETO
O.2.1 REWARDING: REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID REPORT PURSUANT TO ART. 123-TER OF
LEGISLATIVE DECREE NO. 58/1998: TO APPROVE
THE FIRST SECTION - IFIS GROUP 2022
REWARDING AND INCENTIVE POLICY
O.2.2 REWARDING: REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID REPORT PURSUANT TO ART. 123-TER OF
LEGISLATIVE DECREE NO. 58/1998: NON-BINDING
RESOLUTION ON THE SECOND SECTION -
INFORMATION ON THE EMOLUMENT PAID IN 2021
O.2.3 REWARDING: EMOLUMENT PLAN BASED ON THE Mgmt For For
ATTRIBUTION OF BANCA IFIS SHARES TO SOME
PEOPLE OF THE COMPANY AS DESCRIBED IN THE
INFORMATIVE REPORT DRAFTED PURSUANT TO ART.
114-BIS OF TUF AND THE RELATED
IMPLEMENTATION RULES. RESOLUTIONS RELATED
THERETO
O.3.1 BOARD OF DIRECTORS: TO STATE DIRECTORS' Mgmt For For
NUMBER
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
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.321 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: BOARD OF DIRECTORS:
TO APPOINT THE BOARD OF DIRECTORS LIST
PRESENTED BY LA SCOGLIERA SA REPRESENTING
THE 50.5 PCT OF THE SHARE CAPITAL: 1.
SIMONA ARDUINI 2. ANTONELLA MALINCONICO 3.
BEATRICE COLLEONI 4. MONICA BILLIO 5.
SEBASTIEN EGON FURSTENBERG 6. ERNESTO
FURSTENBERG FASSIO 7. FREDERIK HERMAN
GEERTMAN 8. MONICA REGAZZI 9. PAOLA PAOLONI
10. GIOVANNI MERUZZI 11. LUCA LO GIUDICE
12. ROBERTA GOBBI 13. RICCARDO PREVE 14.
LAURA BOTTAZZI
O.322 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: BOARD OF DIRECTORS:
TO APPOINT THE BOARD OF DIRECTORS LIST
PRESENTED BY ARCA FONDI SGR S.P.A., EURIZON
CAPITAL SA, EURIZON CAPITAL SGR S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG SA E MEDIOLANUM
GESTIONE FONDI SGR S.P.A. REPRESENTING THE
3.61745 PCT OF THE SHARE CAPITAL: 1.
ROBERTO DIACETTI 2. FRANCESCA DANIELA
PAGNONI
O.3.3 BOARD OF DIRECTORS: TO STATE THE TERM OF Mgmt For For
OFFICE OF THE BOARD OF DIRECTORS
O.3.4 BOARD OF DIRECTORS: TO STATE THE EMOLUMENT Mgmt For For
DUE TO THE BOARD OF DIRECTORS; RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THESE
RESOLUTIONS O.411 TO O.412, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INTERNAL AUDITORS: TO
APPOINT THE INTERNAL AUDITORS FOR YEARS
2022-2024; LIST PRESENTED BY LA SCOGLIERA
SA REPRESENTING THE 50.5 PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS 1. ANNUNZIATA
MELACCIO 2. FRANCO OLIVETTI ALTERNATE
AUDITORS 1. MARINELLA MONTERUMISI 2.
FERUCCIO DI LENARDO
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INTERNAL AUDITORS: TO
APPOINT THE INTERNAL AUDITORS FOR YEARS
2022-2024; LIST PRESENTED BY ARCA FONDI SGR
S.P.A., EURIZON CAPITAL SA, EURIZON CAPITAL
SGR S.P.A., FIDEURAM ASSET MANAGEMENT
(IRELAND), FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A,
INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS LUXEMBOURG SA E
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
REPRESENTING THE 3.61745 PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS 1. ANDREA
BALELLI (CHAIRMAN) ALTERNATE AUDITORS 1.
EMANUELA ROLLINO
O.4.2 INTERNAL AUDITORS: TO STATE THE EMOLUMENT Mgmt For For
DUE TO THE INTERNAL AUDITORS; RESOLUTIONS
RELATED THERETO
O.5 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt For For
OF CORPORATE BODIES' REPRESENTATIVES (D&O);
RESOLUTIONS RELATED THERETO
O.6 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2023-2031 BY THE PROPOSAL
OF THE INTERNAL AUDITORS AS PER ART NO. 13
OF LEGISLATIVE DECREE NO. 39/2010;
RESOLUTIONS RELATED THERETO
O.7 EXTERNAL AUDIT OF ACCOUNTS OFFICE: Mgmt For For
INTEGRATION OF THE FEES; RESOLUTIONS
RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 935555031
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11 Election of the Fiscal Council: Candidates Mgmt For For
appointed by preferred shareholders -
Separate election: Cristiana Pereira / Ava
Cohn
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372582
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER I DENOMINATION, CHARACTERISTICS AND
NATURE OF THE BANK ARTICLE 1
2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER II CORPORATE OBJECTIVES ARTICLE 2
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER III CAPITAL AND SHARES ARTICLE 7
4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER IV GENERAL SHAREHOLDERS MEETINGS
ARTICLES 9, 10
5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V MANAGEMENT AND ORGANIZATION OF
THE BANK ARTICLES 11, 12, 13, 14, 15, 16,
17, 18, 19, 21, 22, 23, 24, 26, 27, 28, 29,
30, 31, 33, 34, 35, 36, 37, 38, 39
6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VI SUPERVISORY BOARD ARTICLES 41,
42, 43
7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VII FISCAL YEAR, PROFIT, RESERVES
AND DIVIDENDS ARTICLES 46, 48
8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VIII RELATIONSHIP WITH THE MARKET
ARTICLE 51
9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER IX SPECIAL PROVISIONS ARTICLES 52,
53, 55, 56, 57, 58
10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER X CONTROLLING SHAREHOLDERS
OBLIGATIONS ARTICLES 60, 61, 62
11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE
64
12 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372570
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 1. 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. RENATO DA MOTTA ANDRADE
NETO, EFFECTIVE APPOINTED BY THE
CONTROLLING SHAREHOLDER
2 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For
ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2021
3 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For
THE FISCAL YEAR OF 2021, AS FOLLOWS.
AMOUNTS IN BRL. NET INCOME,
19,574,418,974.32 ACCUMULATED INCOME,
LOSSES, 9,198,078.50 ADJUSTED NET INCOME,
19,583,617,052.82 LEGAL RESERVE,
978,720,948.72 COMPENSATION TO THE
SHAREHOLDERS, 7,526,475,383.03 INTEREST ON
OWN CAPITAL, 6,299,064,816.62 DIVIDENDS,
1,227,410,566.41 STATUTORY RESERVES,
16,467,847,859.62 FOR THE OPERATING MARGIN,
11,527,493,501.73 FOR THE CAPITAL PAYOUT
EQUALIZATION, 4,940,354,357.89 UTILIZATION
OF STATUTORY RESERVE, EQUALIZATION OF
DIVIDENDS, 5,389,427,138.55
4 PROPOSED OF SETTING THE OVERALL AMOUNT FOR Mgmt For For
PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
OF THE EXECUTIVE BOARD AND THE BOARD OF
DIRECTORS OF BANCO DO BRASIL S.A., BB, AT A
MAXIMUM OF BRL 87,164,518.95, CORRESPONDING
TO THE PERIOD FROM APR, 2022 TO MAR, 2023,
WHICH WAS UPDATED IN RELATION TO THE GLOBAL
AMOUNT OF THE PREVIOUS PERIOD, APR, 2021 TO
MAR, 2022
5 PROPOSAL OF SETTING THE MONTHLY FEES OF THE Mgmt For For
MEMBERS OF BBS SUPERVISORY BOARD AT ONE
TENTH OF THE MONTHLY AVERAGE RECEIVED BY
THE MEMBERS OF THE EXECUTIVE BOARD,
EXCLUDING BENEFITS OTHER THAN FEES, IN THE
PERIOD FROM APR, 2022 TO MAR, 2023
6 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE BB AUDIT COMMITTEE
EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
AVERAGE REMUNERATION OF THE POSITION OF
DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO
MAR, 2023
7 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE COMMITTEE OF RISKS
AND CAPITAL EQUIVALENT TO NINETY PERCENT OF
THE MONTHLY AVERAGE REMUNERATION OF THE
POSITION OF DIRECTOR FOR THE PERIOD FROM
ABR, 2022 TO MAR, 2023
8 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
22 APR 2022 TO 25 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
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715715326
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 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. RENATO DA
MOTTA ANDRADE NETO, HOLDER INDICATED BY THE
CONTROLLER
1.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 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. LINCOLN
MOREIRA JORGE JUNIOR, SUBSTITUTE INDICATED
BY THE CONTROLLER
2 PROPOSED OF ADJUST THE GLOBAL COMPENSATION Mgmt For For
AMOUNT FOR THE MEMBERS OF THE COMPANY'S
MANAGERIAL BODIES, THE SUPERVISORY BOARD,
THE AUDIT COMMITTEE AND THE RISK AND
CAPITAL COMMITTEE AMOUNT OF THE PERIOD, APR
2022 TO MAR 2023
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For
COMMITTEE WITH BOARD OF DIRECTORS, ARTICLES
36 AND 37
4 PROPOSAL OF ON COMPENSATION TO THE MEMBERS Mgmt For For
OF THE HUMANS, COMPENSATION AND ELIGIBILITY
COMMITTEE., THE TECHNOLOGY, STRATEGY AND
INNOVATION COMMITTEE., AND THE CORPORATE
SUSTAINABILITY COMMITTEE, AMOUNT OF THE
PERIOD, JUNE 2022 TO MAR 2023
5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935564662
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt Abstain Against
1B. Election of Director: Mark A. Burak Mgmt Abstain Against
1C. Election of Director: John C. Erickson Mgmt Abstain Against
1D. Election of Director: Joshua D. Feldman Mgmt Abstain Against
1E. Election of Director: Peter S. Ho Mgmt Abstain Against
1F. Election of Director: Michelle E. Hulst Mgmt Abstain Against
1G. Election of Director: Kent T. Lucien Mgmt Abstain Against
1H. Election of Director: Elliot K. Mills Mgmt Abstain Against
1I. Election of Director: Alicia E. Moy Mgmt Abstain Against
1J. Election of Director: Victor K. Nichols Mgmt Abstain Against
1K. Election of Director: Barbara J. Tanabe Mgmt Abstain Against
1L. Election of Director: Dana M. Tokioka Mgmt Abstain Against
1M. Election of Director: Raymond P. Vara, Jr Mgmt Abstain Against
1N. Election of Director: Robert W. Wo Mgmt Abstain Against
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2022.
--------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935575590
--------------------------------------------------------------------------------------------------------------------------
Security: 06417N103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: OZK
ISIN: US06417N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas Brown Mgmt Abstain Against
1B. Election of Director: Paula Cholmondeley Mgmt Abstain Against
1C. Election of Director: Beverly Cole Mgmt Abstain Against
1D. Election of Director: Robert East Mgmt Abstain Against
1E. Election of Director: Kathleen Franklin Mgmt Abstain Against
1F. Election of Director: Jeffrey Gearhart Mgmt Abstain Against
1G. Election of Director: George Gleason Mgmt Abstain Against
1H. Election of Director: Peter Kenny Mgmt Abstain Against
1I. Election of Director: William A. Koefoed, Mgmt Abstain Against
Jr.
1J. Election of Director: Christopher Orndorff Mgmt Abstain Against
1K. Election of Director: Steven Sadoff Mgmt Abstain Against
1L. Election of Director: Ross Whipple Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A. Agenda Number: 715684696
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
01. OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
BANK
02. ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt Abstain Against
GENERAL MEETING OF BANK
03. CONFIRMATION THAT THE ORDINARY GENERAL Mgmt For For
MEETING OF BANK POLSKA KASA SA HAS BEEN
CONVENED CORRECTLY OPIEKI SA AND ITS
ABILITY TO ADOPT RESOLUTIONS
04. ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK
05. CONSIDERATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE CAPITAL GROUP OF BANK
PEKAO SA FOR 2021 PREPARED TOGETHER WITH
THE REPORT ON THE ACTIVITIES OF BANK PEKAO
SA
06. CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF BANK PEKAO SA FOR THE YEAR
ENDED ON DECEMBER 31 2021
07. CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CAPITAL GROUP OF BANK
PEKAO SA FOR THE YEAR ENDED DECEMBER 31
2021
08. CONSIDERATION OF THE MOTION OF THE BANK S Mgmt For For
MANAGEMENT BOARD ON THE DISTRIBUTION OF THE
NET PROFIT OF BANK POLSKA KASA OPIEKI SA
COMPANY FOR 2021
09. CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SA Z OPERATIONS IN 2021 ALONG WITH
ASSESSMENTS AND OPINIONS MADE IN ACCORDANCE
WITH REGULATORY REQUIREMENTS AND THE
RESULTS OF SELF-ASSESSMENTS OF THE
SUITABILITY OF THE SUPERVISORY BOARD AND
ITS MEMBERS
10.1. ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
REPORT ON THE OPERATIONS OF THE BANK PEKAO
SA CAPITAL GROUP FOR 2021 PREPARED TOGETHER
WITH THE REPORT ON THE OPERATIONS OF BANK
PEKAO SA
10.2. ADOPTION OF RESOLUITONS ON APPROVAL OF THE Mgmt For For
SEPARATE FINANCIAL STATEMENTS OF BANK PEKAO
SA IN A YEAR ENDED DECEMBER 31 2021
10.3. ADOPTION OF RESOLUTION SON APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK S CAPITAL GROUP PEKAO SA FOR THE YEAR
ENDED DECEMBER 31 2021
10.4. ADOPTION OF RESOLUTIONS ON DISTRIBUTION OF Mgmt For For
THE NET PROFIT OF BANK POLSKA KASA OPIEKI
SA FOR 2021
10.5. ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SA Z OPERATIONS IN 2021
ALONG WITH ASSESSMENTS AND OPINIONS MADE IN
ACCORDANCE WITH THE REQUIREMENTS REGULATORY
AND SELF-ASSESSMENT RESULTS OF THE
SUITABILITY OF THE SUPERVISORY BOARD AND
ITS MEMBERS
10.6. ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO THE MEMBERS OF THE
MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
SA AKCYJNA ON PERFORMANCE OF DUTIES IN 2021
10.7. ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO THE MEMBERS OF THE
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SA PERFORMANCE OF DUTIES IN 2021
11. CONSIDERATION OF THE REPORT ON THE Mgmt For For
EVALUATION OF THE FUNCTIONING OF THE
REMUNERATION POLICY OF BANK POLSKA KASA
OPIEKI SA IN 2021 AND ADOPTING A RESOLUTION
ON THIS MATTER
12. CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD ON THE REMUNERATION OF
THE MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD OF THE SUPERVISORY BOARD
OF BANK POLSKA KASA OPIEKI SA FOR 2021 AND
THE ADOPTION OF A RESOLUTION ON ITS
OPINIONS
13. ADOPTION OF A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 41 OF THE ORDINARY GENERAL
MEETING OF THE BANK POLSKA KASA OPIEKI SA
ON SHAPING THE REMUNERATION OF SUPERVISORY
BOARD MEMBERS OF THE SUPERVISORY BOARD OF
BANK POLSKA KASA OPIEKI SA OF JUNE 21 2018
14. ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For
AMENDED REMUNERATION POLICY FOR SUPERVISORY
BOARD MEMBERS AND THE MANAGEMENT BOARD OF
BANK POLSKA KASA OPIEKI SA
15. ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE GENDER EQUALITY AND DIVERSITY POLICY IN
RELATION TO BANK EMPLOYEES INCLUDING
MEMBERS OF THE SUPERVISORY BOARD MEMBERS OF
THE MANAGEMENT BOARD AND PEOPLE PERFORMING
KEY FUNCTIONS AT BANK POLSKA KASA OPIEKI SA
TO THE EXTENT TO WHICH T RELATES TO MEMBERS
OF THE SUPERVISORY BOARD OF BANK POLSKA KAS
16. ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For
BEST PRACTICES OF WSE LISTED COMPANIES FOR
APPLICATION 2021
17. PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt For For
THE REPORT ON THE ASSESSMENT OF THE
APPLICATION BY BANK POLSKA KASA OPIEKI SA
IN 2021 THE PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
ISSUED BY THE POLISH FINANCIAL SUPERVISION
AUTHORITY ON JULY 22 2014
18. INFORMATION ON CHANGES TO THE REGULATIONS Mgmt For For
OF THE BANK S SUPERVISORY BOARD IN 2021
19. ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF BANK POLSKA
KASA OPIEKI SA
20. CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 14 AND 19. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935617134
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt Withheld Against
Tere Blanca Mgmt Withheld Against
John N. DiGiacomo Mgmt Withheld Against
Michael J. Dowling Mgmt Withheld Against
Douglas J. Pauls Mgmt Withheld Against
A. Gail Prudenti Mgmt Withheld Against
William S. Rubenstein Mgmt Withheld Against
Sanjiv Sobti, Ph.D. Mgmt Withheld Against
Lynne Wines Mgmt Withheld Against
2. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935601371
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ellen R.M. Boyer (for Mgmt Abstain Against
three-year term)
1.2 Election of Director: Connie R. Mgmt Abstain Against
Collingsworth (for three-year term)
1.3 Election of Director: John Pedersen (for Mgmt Abstain Against
three-year term)
1.4 Election of Director: Margot J. Copeland Mgmt Abstain Against
(for one-year term)
1.5 Election of Director: Paul J. Walsh (for Mgmt Abstain Against
one-year term)
2. Advisory approval of the compensation of Mgmt For For
Banner Corporation's named executive
officers.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2022.
4. Amendment of Articles of Incorporation to Mgmt For For
eliminate staggered terms for directors.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 935568115
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas O. Barnes Mgmt Abstain Against
1B. Election of Director: Elijah K. Barnes Mgmt Abstain Against
1C. Election of Director: Patrick J. Dempsey Mgmt Abstain Against
1D. Election of Director: Jakki L. Haussler Mgmt Abstain Against
1E. Election of Director: Richard J. Hipple Mgmt Abstain Against
1F. Election of Director: Thomas J. Hook Mgmt Abstain Against
1G. Election of Director: Daphne E. Jones Mgmt Abstain Against
1H. Election of Director: Mylle H. Mangum Mgmt Abstain Against
1I. Election of Director: Hans-Peter Manner Mgmt Abstain Against
1J. Election of Director: Anthony V. Nicolosi Mgmt Abstain Against
1K. Election of Director: JoAnna L. Sohovich Mgmt Abstain Against
2. Advisory vote for the resolution to approve Mgmt For For
the Company's executive compensation.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 715242575
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT FROM THE MANAGEMENT BOARD AND THE Non-Voting
SUPERVISORY BOARD 2021
3.a. ANNUAL ACCOUNTS 2021: CORPORATE GOVERNANCE Non-Voting
STRUCTURE AND COMPLIANCE WITH THE DUTCH
CORPORATE GOVERNANCE CODE (THE "CODE") IN
2021
3.b. ANNUAL ACCOUNTS 2021: REMUNERATION REPORT Mgmt For For
FINANCIAL YEAR 2021 (ADVISORY VOTING ITEM)
3.c. ANNUAL ACCOUNTS 2021: ADOPTION OF THE Mgmt For For
ANNUAL ACCOUNTS 2021
3.d. ANNUAL ACCOUNTS 2021: DISCHARGE MEMBERS OF Mgmt Abstain Against
THE MANAGEMENT BOARD
3.e. ANNUAL ACCOUNTS 2021: DISCHARGE MEMBERS OF Mgmt Abstain Against
THE SUPERVISORY BOARD
3.f. ANNUAL ACCOUNTS 2021: DIVIDEND POLICY Non-Voting
4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
5.a. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt For For
DESIGNATION OF THE MANAGEMENT BOARD TO
ISSUE SHARES AND/OR TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
5.b. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt For For
DESIGNATION OF THE MANAGEMENT BOARD TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
THE ISSUE OF SHARES AND/OR THE GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER 5(A)
5.c. RENEWED DESIGNATION OF THE MANAGEMENT BOARD Mgmt For For
TO (I) ISSUE SHARES AND/OR TO GRANT RIGHTS
TO SUBSCRIBE FOR SHARES UP TO A MAXIMUM OF
1% OF THE ISSUED SHARE CAPITAL, AND (II) TO
RESTRICT OR EXCLUDE PREEMPTIVE RIGHTS UPON
THE DESIGNATION UNDER (I) IN RELATION TO
THE PERFORMANCE SHARE PLAN OR ANY OTHER
EMPLOYEE SHARE PLAN
6. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt Against Against
REPURCHASE SHARES
7. APPOINTMENT OF EXTERNAL AUDITOR: ERNST Mgmt For For
YOUNG ACCOUNTANTS LLP
8. QUESTIONS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC Agenda Number: 715616528
--------------------------------------------------------------------------------------------------------------------------
Security: 071734107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CA0717341071
--------------------------------------------------------------------------------------------------------------------------
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 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.L, 3
AND 4. THANK YOU.
1.A ELECTION OF DIRECTOR: THOMAS J. APPIO Mgmt Abstain Against
1.B ELECTION OF DIRECTOR: RICHARD U. DE Mgmt Abstain Against
SCHUTTER
1.C ELECTION OF DIRECTOR: BRETT ICAHN Mgmt Abstain Against
1.D ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt Abstain Against
N. KARABELAS
1.E ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt Abstain Against
1.F ELECTION OF DIRECTOR: STEVEN D. MILLER Mgmt Abstain Against
1.G ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt Abstain Against
MULLIGAN
1.H ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt Abstain Against
1.I ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt Abstain Against
1.J ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt Abstain Against
1.K ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Mgmt Abstain Against
1.L ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Mgmt Abstain Against
2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3 THE APPROVAL OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S AMENDED AND
RESTATED 2014 OMNIBUS INCENTIVE PLAN
4 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S AUDITOR UNTIL
THE CLOSE OF THE 2023 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO
FIX THE AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BAWAG GROUP AG Agenda Number: 715205440
--------------------------------------------------------------------------------------------------------------------------
Security: A0997C107
Meeting Type: OGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
4 DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
6 APPROVAL REMUNERATION REPORT Mgmt For For
7 AMENDMENT BYLAWS Mgmt For For
8 BUYBACK OWN SHARES Mgmt Against Against
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 5 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 715337590
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706534 DUE TO RECEIVED UPDATED
AGENDA.ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON APRIL
23, 2021
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2021
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERMS OF OFFICE
7 ELECTION OF DIRECTOR: MS. TERESITA T. SY Mgmt Abstain Against
8 ELECTION OF DIRECTOR: MR. JESUS A. JACINTO, Mgmt Abstain Against
JR
9 ELECTION OF DIRECTOR: MR. NESTOR V. TAN Mgmt Abstain Against
10 ELECTION OF DIRECTOR: MR. CHRISTOPHER A. Mgmt Abstain Against
BELL-KNIGHT
11 ELECTION OF DIRECTOR: MR. JONES M. CASTRO, Mgmt Abstain Against
JR
12 ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN Mgmt Abstain Against
13 ELECTION OF DIRECTOR: MR. WALTER C. WASSMER Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MR. GEORGE T. Mgmt Abstain Against
BARCELON (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MR. VIPUL BHAGAT Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ, Mgmt Abstain Against
JR. (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PUNONGBAYAN AND ARAULLO, GRANT THORNTON
19 DECLARATION OF TWENTY PERCENT (20PCT) STOCK Mgmt For For
DIVIDEND
20 INCREASE OF AUTHORIZED CAPITAL STOCK AND Mgmt For For
THE CORRESPONDING AMENDMENT OF THE SEVENTH
ARTICLE OF THE ARTICLES OF INCORPORATION
21 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt For Against
BEFORE THE MEETING
22 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
MANAGEMENT FOR HIS RESPONSIBILITIES
6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt Abstain Against
FOR THEIR RESPONSIBILITIES
7.a. REAPPOINTMENT OF MR CARLO BOZOTTI AS Mgmt Abstain Against
SUPERVISORY BOARD MEMBER
7.b. REAPPOINTMENT OF MR NIEK HOEK AS Mgmt Abstain 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"
--------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT Agenda Number: 715520690
--------------------------------------------------------------------------------------------------------------------------
Security: D0873U103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: DE0005158703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
BECLE, S.A.B. DE C.V. Agenda Number: 714488017
--------------------------------------------------------------------------------------------------------------------------
Security: P0929Y106
Meeting Type: EGM
Meeting Date: 02-Aug-2021
Ticker:
ISIN: MX01CU010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF
THE CORPORATE BYLAWS OF THE COMPANY IN
RELATION TO THE PURPOSE OF THE SAME
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714614369
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: EGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
2 AMEND ARTICLE 28 RE: REPRESENTATION Mgmt For For
3 AMEND ARTICLE 29 RE: RIGHT TO ASK QUESTIONS Mgmt For For
4 AMEND ARTICLE 30 RE: PROCEEDINGS Mgmt For For
5 AMEND ARTICLE 32 RE: VOTING AT GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 715213029
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935596669
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt Abstain Against
1B. Election of Director: Lance C. Balk Mgmt Abstain Against
1C. Election of Director: Steven W. Berglund Mgmt Abstain Against
1D. Election of Director: Diane D. Brink Mgmt Abstain Against
1E. Election of Director: Judy L. Brown Mgmt Abstain Against
1F. Election of Director: Nancy Calderon Mgmt Abstain Against
1G. Election of Director: Jonathan C. Klein Mgmt Abstain Against
1H. Election of Director: Gregory J. McCray Mgmt Abstain Against
1I. Election of Director: Roel Vestjens Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young as the Company's Independent
Registered Public Accounting Firm for 2022.
3. Advisory vote on executive compensation for Mgmt For For
2021.
--------------------------------------------------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO. Agenda Number: 714645097
--------------------------------------------------------------------------------------------------------------------------
Security: J9299D102
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3635580008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nishida, Yutaka Mgmt For For
1.2 Appoint a Director Sato, Daio Mgmt For For
1.3 Appoint a Director Ogawa, Kenjiro Mgmt For For
1.4 Appoint a Director Sato, Hiroshi Mgmt For For
1.5 Appoint a Director Murai, Noriyuki Mgmt For For
1.6 Appoint a Director Sakamoto, Tomohiro Mgmt For For
1.7 Appoint a Director Zamma, Rieko Mgmt For For
1.8 Appoint a Director Shimizu, Arata Mgmt For For
1.9 Appoint a Director Mita, Hajime Mgmt For For
1.10 Appoint a Director Wada, Yoichi Mgmt For For
2 Appoint a Corporate Auditor Nago, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935601369
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BYND
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt Withheld Against
Colleen Jay Mgmt Withheld Against
Raymond J. Lane Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 715217457
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORT ON MANAGEMENT ACTIVITY.
RESOLUTIONS RELATED THERETO. TO PRESENT
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 OF BFF BANKING GROUP
O.2 TO ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3.1 TO APPOINT TWO DIRECTORS TO INTEGRATE BOARD Mgmt Abstain Against
OF DIRECTORS AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE: TO PROPOSE THE
APPOINTMENT OF THE REPLACEMENT OF DIRECTOR
ING. BARBARA POGGIALI, TERMINATED ON 10
FEBRUARY 2022. RESOLUTIONS RELATED THERETO
O.3.2 TO APPOINT TWO DIRECTORS TO INTEGRATE BOARD Mgmt Abstain Against
OF DIRECTORS AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE: TO PROPOSE THE
APPOINTMENT OF THE REPLACEMENT OF DIRECTOR
ING. AMELIE SCARAMOZZINO, TERMINATED ON 24
FEBRUARY 2022. RESOLUTIONS RELATED THERETO
O.4 TO INTEGRATE AND TO APPOINT THE PRESIDENT Mgmt For For
OF INTERNAL AUDITORS. RESOLUTIONS RELATED
THERETO
O.5.1 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt For For
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO THE FIRST
SECTION AS PER ART. 123-TER, ITEM 3-BIS, OF
THE LEGISLATIVE DECREE NO. 58/1998, AND
FURTHER AMENDMENT AND INTEGRATION
O.5.2 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt For For
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO EMOLUMENTS
IN CASE OF EARLY TERMINATION OF THE CHARGE
OR OF THE EMPLOYMENT, AND INCLUDING
EMOLUMENTS LIMITATION
O.5.3 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt For For
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO THE SECOND
SECTION AS PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998
O.5.4 REWARDING AND POLICIES OF INCENTIVE: TO Mgmt For For
APPROVE THE INCENTIVE PLAN OF BFF BANKING
GROUP INR INCENTIVE PLAN 2022'. RESOLUTIONS
RELATED THERETO
O.6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Abstain Against
COMPANY'S SHARES AS PER ART 2357 AND 2357-
TER OF THE ITALIAN CIVIL CODE, OF ART. 132
OF THE LEGISLATIVE DECREE NO. 58/1998, AND
OF ART. 144-BIS OF THE RULES APPROVED BY
CONSOB WITH RESOLUTION 11971/1999,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 714855179
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
2.O21 ELECTION OF DIRECTOR: KR MOLOKO Mgmt For For
2.O22 ELECTION OF DIRECTOR: BL BERSON Mgmt For For
2.O23 ELECTION OF DIRECTOR: NG PAYNE Mgmt For For
2.O24 ELECTION OF DIRECTOR: CJ ROSENBERG Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: KR MOLOKO
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
6.O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
7.O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
8.O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
9.O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
10.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
11.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: CHAIRMAN
11.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR (SA)
11.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: LEAD INDEPENDENT DIRECTOR
(INTERNATIONAL) (AUD)
11.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NON-EXECUTIVE DIRECTORS
(SA)
11.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NON-EXECUTIVE DIRECTORS
(INTERNATIONAL) (AUD)
11.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
CHAIRMAN (SA)
11.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
MEMBER (SA)
11.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
CHAIRMAN (SA)
11.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
MEMBER (SA)
11.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
CHAIRMAN (SA)
11.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
MEMBER (SA)
11.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
CHAIRMAN (SA)
11.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
MEMBER (SA)
11.21 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.22 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (SA)
11.23 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)
11.24 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
11.25 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL) (AUD)
11.26 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AD HOC MEETING (SA)
11.27 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AD HOC MEETING
(INTERNATIONAL) (AUD)
11.28 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: TRAVEL PER MEETING CYCLE
(SA)
11.29 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: TRAVEL PER MEETING CYCLE
(INTERNATIONAL) (AUD)
12.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 714843821
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTORS THAT RETIRE BY Mgmt For For
ROTATION: RD MOKATE
O.1.2 RE-ELECTION OF DIRECTORS THAT RETIRE BY Mgmt For For
ROTATION: NW THOMSON
O.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: L BOYCE Mgmt For For
O.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: SN Mgmt For For
MABASO-KOYANA
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR
O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
SN MABASO-KOYANA
O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
L BOYCE
O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
RD MOKATE
O.4.4 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
N SIYOTULA
O.4.5 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NW THOMSON
O.5 PLACING AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
O.8 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE GROUP
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON BINDING ADVISORY VOTE: REMUNERATION Mgmt For For
POLICY
NB.2 NON BINDING ADVISORY VOTE: IMPLEMENTATION Mgmt For For
OF REMUNERATION POLICY
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BILFINGER SE Agenda Number: 715328628
--------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0005909006
--------------------------------------------------------------------------------------------------------------------------
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.
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 4.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER THOMAS BLADES (FROM JANUARY 1, 2021
TO JANUARY 19, 2021) FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER DUNCAN HALL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER CHRISTINA JOHANSSON FOR FISCAL YEAR
2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ECKHARD CORDES FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER STEPHAN BRUECKNER FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER AGNIESZKA AL-SELWI FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER VANESSA BARTH (FROM APRIL 15, 2021
TO DECEMBER 31, 2021) FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER WERNER BRANDSTETTE (FROM APRIL 15,
2021 TO DECEMBER 31, 2021) FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ROLAND BUSCH (FROM APRIL 15, 2021 TO
DECEMBER 31, 2021) FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER DOROTHEE DEURING (FROM JANUARY 1,
2021 TO APRIL 15, 2021) FOR FISCAL YEAR
2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER RALPH HECK (FROM JANUARY 1, 2021 TO
APRIL 15, 2021) FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER SUSANNE HUPE (FROM JANUARY 1, 2021
TO APRIL 15, 2021) FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER RAINER KNERLER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER JANNA KOEKE (FROM JANUARY 1, 2021 TO
APRIL 15, 2021) FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER FRANK LUTZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER SILKE MAURER (FROM APRIL 15, 2021 TO
DECEMBER 31) FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ROBERT SCHUCHNA FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER JOERG SOMMER FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER BETTINA VOLKENS 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 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against
REPURCHASING SHARES
10 APPROVE CREATION OF EUR 66.3 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BILIA AB Agenda Number: 715213839
--------------------------------------------------------------------------------------------------------------------------
Security: W2R73S144
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0009921588
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.A DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.B DESIGNATE KATARINA HAMMAR AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 8.00 PER SHARE
10.1 APPROVE DISCHARGE OF MATS QVIBERG Mgmt Abstain Against
10.2 APPROVE DISCHARGE OF JAN PETTERSSON Mgmt Abstain Against
10.3 APPROVE DISCHARGE OF INGRID JONASSON BLANK Mgmt Abstain Against
10.4 APPROVE DISCHARGE OF GUNNAR BLOMKVIST Mgmt Abstain Against
10.5 APPROVE DISCHARGE OF ANNA ENGEBRETSEN Mgmt Abstain Against
10.6 APPROVE DISCHARGE OF EVA ERIKSSON Mgmt Abstain Against
10.7 APPROVE DISCHARGE OF MATS HOLGERSON Mgmt Abstain Against
10.8 APPROVE DISCHARGE OF NICKLAS PAULSON Mgmt Abstain Against
10.9 APPROVE DISCHARGE OF JON RISFELT Mgmt Abstain Against
10.10 APPROVE DISCHARGE OF PATRIK NORDVALL Mgmt Abstain Against
10.11 APPROVE DISCHARGE OF DRAGAN MITRASINOVIC Mgmt Abstain Against
10.12 APPROVE DISCHARGE OF PER AVANDER Mgmt Abstain Against
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 440 ,000 FOR CHAIRMAN AND
VICE CHAIRMAN AND SEK 270,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK
13.1A REELECT MATS QVIBERG AS DIRECTOR Mgmt Abstain Against
13.1B REELECT JAN PETTERSSON AS DIRECTOR Mgmt Abstain Against
13.1C REELECT INGRID JONASSON BLANK AS DIRECTOR Mgmt Abstain Against
13.1D REELECT GUNNAR BLOMKVIST AS DIRECTOR Mgmt Abstain Against
13.1E REELECT ANNA ENGEBRETSEN AS DIRECTOR Mgmt Abstain Against
13.1F REELECT NICKLAS PAULSON AS DIRECTOR Mgmt Abstain Against
13.1G REELECT JON RISFELT AS DIRECTOR Mgmt Abstain Against
13.1H ELECT CAROLINE AF UGGLAS AS NEW DIRECTOR Mgmt Abstain Against
13.2A REELECT MATS QVIBERG AS BOARD CHAIR Mgmt Abstain Against
13.2B REELECT JAN PETTERSSON AS VICE CHAIR Mgmt Abstain Against
14.1 APPROVE REMUNERATION OF AUDITORS Mgmt Abstain Against
14.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE SEK 16 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION APPROVE
CAPITALIZATION OF RESERVES OF SEK 16
MILLION FOR A BONUS ISSUE
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935494827
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935631728
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Alexander J. Denner
1b. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Caroline D. Dorsa
1c. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Maria C. Freire
1d. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: William A. Hawkins
1e. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: William D. Jones
1f. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Jesus B. Mantas
1g. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Richard C. Mulligan
1h. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Stelios Papadopoulos
1i. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Eric K. Rowinsky
1j. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Stephen A. Sherwin
1k. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2023
Annual Meeting: Michel Vounatsos
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt Withheld Against
Elizabeth M. Anderson Mgmt Withheld Against
Jean-Jacques Bienaime Mgmt Withheld Against
Willard Dere Mgmt Withheld Against
Elaine J. Heron Mgmt Withheld Against
Maykin Ho Mgmt Withheld Against
Robert J. Hombach Mgmt Withheld Against
V. Bryan Lawlis Mgmt Withheld Against
Richard A. Meier Mgmt Withheld Against
David E.I. Pyott Mgmt Withheld Against
Dennis J. Slamon Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for BioMarin for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt Withheld Against
Darryl Brown Mgmt Withheld Against
Michelle Gloeckler Mgmt Withheld Against
Ken Parent Mgmt Withheld Against
Chris Peterson Mgmt Withheld Against
Rob Steele Mgmt Withheld Against
Judy Werthauser Mgmt Withheld Against
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 28, 2022.
4. Approve the amendment of BJ's Wholesale Mgmt For For
Club Holdings, Inc.'s charter to eliminate
supermajority vote requirements.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935632085
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt Withheld Against
Catherine L. Burke Mgmt Withheld Against
Thomas M. Hagerty Mgmt Withheld Against
David K. Hunt Mgmt Withheld Against
Joseph M. Otting Mgmt Withheld Against
Ganesh B. Rao Mgmt Withheld Against
John D. Rood Mgmt Withheld Against
Nancy L. Shanik Mgmt Withheld Against
2. Approval of a proposal that the board of Mgmt For For
directors amend the Company's bylaws to
adopt "proxy access" rights.
3. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
4. Selection, on a non-binding advisory basis, Mgmt 3 Years Against
of the frequency (annual or "1 Year,"
biennial or "2 Years," triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935614518
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt Abstain Against
Gianoni
1b. ELECTION OF CLASS C DIRECTOR: D. Roger Mgmt Abstain Against
Nanney
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt Abstain Against
2. ADVISORY VOTE TO APPROVE THE 2021 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935573546
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Whye Mgmt Withheld Against
Mika Yamamoto Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the 2021 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 935581466
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georganne C. Proctor Mgmt Withheld Against
Steven Aldrich Mgmt Withheld Against
Mark Ernst Mgmt Withheld Against
E. Carol Hayles Mgmt Withheld Against
Kanayalal A. Kotecha Mgmt Withheld Against
J. Richard Leaman III Mgmt Withheld Against
Tina Perry Mgmt Withheld Against
Karthik Rao Mgmt Withheld Against
Jana R. Schreuder Mgmt Withheld Against
Christopher W. Walters Mgmt Withheld Against
Mary S. Zappone Mgmt Withheld Against
2. Ratification, on an advisory (non-binding) Mgmt For For
basis, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for 2022
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of our named executive officer
compensation
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935641123
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nick Mgmt Abstain Against
Leschly
1b. Election of Class III Director: Najoh Mgmt Abstain Against
Tita-Reid
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOBST GROUP SA Agenda Number: 715229084
--------------------------------------------------------------------------------------------------------------------------
Security: H0932T101
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CH0012684657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt Abstain Against
3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDEND OF CHF 2.00 PER SHARE AND
EXTRAORDINARY DIVIDEND OF CHF 6.00 PER
SHARE
4.1 REELECT ALAIN GUTTMANN AS DIRECTOR Mgmt Abstain Against
4.2 REELECT THIERRY DE KALBERMATTEN AS DIRECTOR Mgmt Abstain Against
4.3 REELECT GIAN-LUCA BONA AS DIRECTOR Mgmt Abstain Against
4.4 REELECT JUERGEN BRANDT AS DIRECTOR Mgmt Abstain Against
4.5 REELECT PHILIP MOSIMANN AS DIRECTOR Mgmt Abstain Against
4.6 REELECT ALAIN GUTTMANN AS BOARD CHAIRMAN Mgmt Abstain Against
5.1 REAPPOINT GIAN-LUCA BONA AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION AND NOMINATION COMMITTEE
5.2 REAPPOINT THIERRY DE KALBERMATTEN AS MEMBER Mgmt Abstain Against
OF THE COMPENSATION AND NOMINATION
COMMITTEE
6 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE
7.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.6 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION
8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
9 DESIGNATE OFISA SA AS INDEPENDENT PROXY Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BONAVA AB Agenda Number: 715213548
--------------------------------------------------------------------------------------------------------------------------
Security: W1810J119
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: SE0008091581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.A DESIGNATE KRISTIAN AKESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5.B DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.50 PER SHARE
8.C.1 APPROVE DISCHARGE OF MATS JONSSON Mgmt Abstain Against
8.C.2 APPROVE DISCHARGE OF VIVECA AX:SON JOHNSON Mgmt Abstain Against
8.C.3 APPROVE DISCHARGE OF PER-INGEMAR PERSSON Mgmt Abstain Against
8.C.4 APPROVE DISCHARGE OF FRANK ROSEEN Mgmt Abstain Against
8.C.5 APPROVE DISCHARGE OF ANGELA LANGEMAR OLSSON Mgmt Abstain Against
8.C.6 APPROVE DISCHARGE OF ASA HEDENBERG Mgmt Abstain Against
8.C.7 APPROVE DISCHARGE OF PETER WALLIN AS Mgmt Abstain Against
PRESIDENT
8.C.8 APPROVE DISCHARGE OF MIKAEL NORMAN Mgmt Abstain Against
8.C.9 APPROVE DISCHARGE OF SAMIR KAMAL Mgmt Abstain Against
9.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 800,000 TO CHAIRMAN AND SEK
320,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
10.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.A REELECT VIVECA AX:SON JOHNSON, ASA Mgmt Abstain Against
HEDENBERG, MATS JONSSON, ANGELA LANGEMAR
OLSSON AND PER-INGEMAR PERSSON AS
DIRECTORS; ELECT ANDREAS SEGAL AND NILS
STYF AS NEW DIRECTORS
11.B ELECT MATS JONSSON AS BOARD CHAIR Mgmt Abstain Against
11.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
12.A1 ELECT PETER HOFVENSTAM TO SERVE ON Mgmt Abstain Against
NOMINATION COMMITTEE
12.A2 ELECT LENNART FRANCKE TO SERVE ON Mgmt Abstain Against
NOMINATION COMMITTEE
12.A3 ELECT OLOF NYSTROM TO SERVE ON NOMINATION Mgmt Abstain Against
COMMITTEE
12.A4 AUTHORIZE CHAIRMAN OF BOARD TO SERVE ON Mgmt Abstain Against
NOMINATION COMMITTEE
12.B APPOINT PETER HOFVENSTAM AS CHAIRMAN OF Mgmt Abstain Against
NOMINATION COMMITTEE
13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
14 APPROVE REMUNERATION REPORT Mgmt For For
15.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
15.B APPROVE EQUITY PLAN FINANCING Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
17 CLOSE MEETING Non-Voting
CMMT 03 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 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 04 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
--------------------------------------------------------------------------------------------------------------------------
BONAVA AB Agenda Number: 715636924
--------------------------------------------------------------------------------------------------------------------------
Security: W1810J119
Meeting Type: EGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: SE0008091581
--------------------------------------------------------------------------------------------------------------------------
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 MATS JONSSON AS CHAIR OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.A DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.B DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
6.B APPROVE EQUITY PLAN FINANCING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORALEX INC Agenda Number: 715277198
--------------------------------------------------------------------------------------------------------------------------
Security: 09950M300
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA09950M3003
--------------------------------------------------------------------------------------------------------------------------
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 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: PATRICK DECOSTRE Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: INES KOLMSEE Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: ZIN SMATI Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt Abstain Against
2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP/S.R.L./S.E.N.C.R.L., CHARTERED
PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR
3 TO ADOPT THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION AGREEING TO THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BOSSARD HOLDING AG Agenda Number: 715224882
--------------------------------------------------------------------------------------------------------------------------
Security: H09904105
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: CH0238627142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt For For
2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Abstain Against
MANAGEMENT
2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.10 PER CATEGORY A REGISTERED SHARE
AND CHF 1.02 PER CATEGORY B REGISTERED
SHARE
3 AMEND ARTICLES RE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND EXECUTIVE COMMITTEE
4.1 REELECT DAVID DEAN AS DIRECTOR REPRESENTING Mgmt Abstain Against
HOLDERS OF CATEGORY A REGISTERED SHARES
4.2.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND AS Mgmt Abstain Against
BOARD CHAIRMAN
4.2.2 REELECT STEFAN MICHEL AS DIRECTOR Mgmt Abstain Against
4.2.3 REELECT RENE COTTING AS DIRECTOR Mgmt Abstain Against
4.2.4 REELECT MARTIN KUEHN AS DIRECTOR Mgmt Abstain Against
4.2.5 REELECT PATRICIA HEIDTMAN AS DIRECTOR Mgmt Abstain Against
4.2.6 REELECT DAVID DEAN AS DIRECTOR Mgmt Abstain Against
4.2.7 REELECT PETRA EHMANN AS DIRECTOR Mgmt Abstain Against
4.2.8 REELECT MARCEL KELLER AS DIRECTOR Mgmt Abstain Against
4.3.1 REAPPOINT DAVID DEAN AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
4.3.2 REAPPOINT STEFAN MICHEL AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
4.3.3 REAPPOINT PATRICIA HEIDTMAN AS MEMBER OF Mgmt Abstain Against
THE COMPENSATION COMMITTEE
4.3.4 REAPPOINT MARCEL KELLER AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
4.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.8 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL
YEAR 2022
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL
YEAR 2023
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Special
Meeting Date: 08-Mar-2022
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 16, 2021, by and among
Bottomline Intermediate Holdings III, LLC
(formerly known as Project RB Parent, LLC),
Project RB Merger Sub, Inc. and Bottomline
Technologies, Inc., as it may be amended
from time to time.
2. To approve the adoption of any proposal to Mgmt For For
adjourn the special meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the special
meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may become
payable by Bottomline Technologies, Inc. to
its named executive officers in connection
with the merger.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935475803
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 09-Sep-2021
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt No vote
Peter Leav Mgmt No vote
Aaron Levie Mgmt No vote
2. To approve an amendment to our 2015 Mgmt No vote
Employee Stock Purchase Plan.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
4. To approve an amendment to our amended and Mgmt No vote
restated certificate of incorporation (the
"Charter") to eliminate the supermajority
stockholder vote requirement to amend
certain provisions of our Charter.
5. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for our fiscal year ending
January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRAVIDA HOLDING AB Agenda Number: 715293976
--------------------------------------------------------------------------------------------------------------------------
Security: W2R16Z106
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0007491303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS, AND AUDITOR'S
STATEMENT REGARDING THE FULFILMENT OF THE
REMUNERATION GUIDELINES THAT HAVE APPLIED
SINCE THE PREVIOUS ANNUAL GENERAL MEETING
9 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT PURSUANT TO THE ADOPTED
BALANCE SHEET
11.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: FREDRIK ARP
11.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: CECILIA DAUN WENNBORG
11.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: JAN JOHANSSON
11.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: MARIE NYGREN
11.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: STAFFAN PAHLSSON
11.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: KARIN STAHLHANDSKE
11.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: JAN ERICSON, MEMBER OF
THE BOARD (EMPLOYEE REPRESENTATIVE)
11.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: GEIR GJESTAD MEMBER OF
THE BOARD (EMPLOYEE REPRESENTATIVE)
11.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: CHRISTOFFER LINDAL
STRAND, MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: ORNULF THORSEN, MEMBER
OF THE BOARD (EMPLOYEE REPRESENTATIVE)
11.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: ANDERS MARTENSSON,
PREVIOUS MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: KAJ LEVISEN, DEPUTY
MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt Abstain Against
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: MATTIAS JOHANSSON, CHIEF
EXECUTIVE OFFICER
12.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
12.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
13.A DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS
13.B DETERMINATION OF FEES TO THE AUDITORS Mgmt For For
14.A ELECTION OF BOARD MEMBER: FREDRIK ARP Mgmt Abstain Against
14.B ELECTION OF BOARD MEMBER: CECILIA DAUN Mgmt Abstain Against
WENNBORG
14.C ELECTION OF BOARD MEMBER: JAN JOHANSSON Mgmt Abstain Against
14.D ELECTION OF BOARD MEMBER: MARIE NYGREN Mgmt Abstain Against
14.E ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON Mgmt Abstain Against
14.F ELECTION OF BOARD MEMBER: KARIN STALHANDSKE Mgmt Abstain Against
15 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS FREDRIK ARP
16 ELECTION OF AUDITOR: KPMG AB Mgmt Abstain Against
17 RESOLUTION REGARDING CHANGES TO THE Mgmt For For
PRINCIPLES FOR APPOINTMENT OF THE
NOMINATION COMMITTEE
18 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Against Against
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
AND TRANSFER OF OWN SHARES
20 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
SHARES
21.A RESOLUTION REGARDING INTRODUCTION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
AN INCENTIVE PROGRAMME
21B1 RESOLUTION REGARDING INTRODUCTION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
ISSUE CLASS C SHARES
21B2 RESOLUTION REGARDING INTRODUCTION OF A Mgmt Against Against
LONG-TERM INCENTIVE PROGRAMME:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE OWN CLASS C SHARES
21B3 RESOLUTION REGARDING INTRODUCTION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME: TRANSFER OF
OWN ORDINARY SHARES
21.C RESOLUTION REGARDING INTRODUCTION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME: EQUITY SWAP
AGREEMENT WITH A THIRD PARTY
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21.C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 714986176
--------------------------------------------------------------------------------------------------------------------------
Security: G1338M113
Meeting Type: AGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: GB0001765816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
3 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
4 APPROVE REMUNERATION REPORT Mgmt For For
5 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For
6 RE-ELECT ROBIN BEER AS DIRECTOR Mgmt For For
7 RE-ELECT SIOBHAN BOYLAN AS DIRECTOR Mgmt For For
8 RE-ELECT CHARLES FERRY AS DIRECTOR Mgmt For For
9 RE-ELECT IAN DEWAR AS DIRECTOR Mgmt For For
10 RE-ELECT PHILLIP MONKS AS DIRECTOR Mgmt For For
11 RE-ELECT CAROLINE TAYLOR AS DIRECTOR Mgmt For For
12 RE-ELECT MICHAEL KELLARD AS DIRECTOR Mgmt For For
13 ELECT PARS PUREWAL AS DIRECTOR Mgmt For For
14 ELECT JOANNA HALL AS DIRECTOR Mgmt For For
15 APPROVE FINAL DIVIDEND Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE 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
--------------------------------------------------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 715534031
--------------------------------------------------------------------------------------------------------------------------
Security: G1338M113
Meeting Type: CRT
Meeting Date: 23-May-2022
Ticker:
ISIN: GB0001765816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE SCHEME DOCUMENT DATED 22
APRIL 2022
--------------------------------------------------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 715534043
--------------------------------------------------------------------------------------------------------------------------
Security: G1338M113
Meeting Type: OGM
Meeting Date: 23-May-2022
Ticker:
ISIN: GB0001765816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF BREWIN
DOLPHIN
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term Mgmt Abstain Against
of three years: Lawrence M. Alleva
1b. Election of Class III Director for a term Mgmt Abstain Against
of three years: Joshua Bekenstein
1c. Election of Class III Director for a term Mgmt Abstain Against
of three years: David H. Lissy
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
Named Executive Officers.
3. To ratify 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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1B) Election of Director: Giovanni Caforio, Mgmt Abstain Against
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt Abstain Against
1D) Election of Director: Manuel Hidalgo Mgmt Abstain Against
Medina, M.D., Ph.D.
1E) Election of Director: Paula A. Price Mgmt Abstain Against
1F) Election of Director: Derica W. Rice Mgmt Abstain Against
1G) Election of Director: Theodore R. Samuels Mgmt Abstain Against
1H) Election of Director: Gerald L. Storch Mgmt Abstain Against
1I) Election of Director: Karen H. Vousden, Mgmt Abstain Against
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt Abstain Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 715631772
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
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 1.8 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt Abstain Against
DARKES
1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt Abstain Against
2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION
3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 28, 2022 (THE
"CIRCULAR")
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST
THE BOARD (I) CAUSE BBU TO SET, AND (II)
TAKE COMMERCIALLY REASONABLE EFFORTS TO
CAUSE BIP TO SET, EMISSIONS REDUCTION
TARGETS CONSISTENT WITH PARIS-ALIGENT
CLIMATE GOALS BY 2025
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935567125
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt Withheld Against
Hugh M. Brown Mgmt Withheld Against
J. Powell Brown Mgmt Withheld Against
Lawrence L. Gellerstedt Mgmt Withheld Against
James C. Hays Mgmt Withheld Against
Theodore J. Hoepner Mgmt Withheld Against
James S. Hunt Mgmt Withheld Against
Toni Jennings Mgmt Withheld Against
Timothy R.M. Main Mgmt Withheld Against
H. Palmer Proctor, Jr. Mgmt Withheld Against
Wendell S. Reilly Mgmt Withheld Against
Chilton D. Varner Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 714903906
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2021/1112/2021111201506.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1112/2021111201544.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I TO THE CIRCULAR DATED 13
NOVEMBER 2021 OF THE COMPANY
(THE"CIRCULAR")
2 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE BOARD OF THE
COMPANY AS SET OUT IN APPENDIX II TO THE
CIRCULAR
3 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AS SET OUT IN
APPENDIX III TO THE CIRCULAR
4 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO INDEPENDENT DIRECTORS
OF THE COMPANY AS SET OUT IN APPENDIX IV TO
THE CIRCULAR
5 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
SYSTEM FOR THE FUNDS RAISED OF THE COMPANY
AS SET OUT IN APPENDIX V TO THE CIRCULAR
6 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO CONNECTED
TRANSACTIONS OF THE COMPANY AS SET OUT IN
APPENDIX VI TO THE CIRCULAR
7 TO CONSIDER AND APPROVE THE RULES FOR THE Mgmt For For
SELECTION AND APPOINTMENT OF ACCOUNTANTS'
FIRM OF THE COMPANY AS SET OUT IN APPENDIX
VII TO THE CIRCULAR
8 TO CONSIDER AND APPROVE THE POLICY ON Mgmt For For
EXTERNAL GUARANTEE OF THE COMPANY AS SET
OUT IN APPENDIX VIII TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935613720
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brad D. Brian Mgmt Abstain Against
1B. Election of Director: Thomas S. Gayner Mgmt Abstain Against
1C. Election of Director: Deborah J. Kissire Mgmt Abstain Against
1D. Election of Director: Julia M. Laulis Mgmt Abstain Against
1E. Election of Director: Thomas O. Might Mgmt Abstain Against
1F. Election of Director: Kristine E. Miller Mgmt Abstain Against
1G. Election of Director: Katharine B. Weymouth Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021
4. To approve the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended and restated to reduce the required
stockholder vote to adopt, amend, alter or
repeal any provision of the Company's
Amended and Restated By-Laws from 66 2/3%
of the combined voting power to a majority
of the combined voting power standard
5. To approve the Cable One, Inc. 2022 Omnibus Mgmt For For
Incentive Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 935473962
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100
Meeting Type: Special
Meeting Date: 09-Aug-2021
Ticker: CADE
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of April 12, 2021 and
amended as of May 27, 2021, by and between
Cadence Bancorporation ("Cadence") and
BancorpSouth Bank (the "merger proposal").
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the merger- related compensation
payments that will or may be paid by
Cadence to its named executive officers in
connection with the merger.
3. Adjournment of the Cadence special meeting, Mgmt For For
if necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the merger proposal or to
ensure that any supplement or amendment to
the accompanying joint proxy statement/
offering circular is timely provided to
holders of Cadence common stock.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANK Agenda Number: 935562264
--------------------------------------------------------------------------------------------------------------------------
Security: 12740C103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CADE
ISIN: US12740C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon A. Brown Mgmt Withheld Against
1B. Election of Director: Joseph W. Evans Mgmt Withheld Against
1C. Election of Director: Virginia A. Hepner Mgmt Withheld Against
1D. Election of Director: William G. Holliman Mgmt Withheld Against
1E. Election of Director: Paul B. Murphy, Jr. Mgmt Withheld Against
1F. Election of Director: Precious W. Owodunni Mgmt Withheld Against
1G. Election of Director: Alan W. Perry Mgmt Withheld Against
1H. Election of Director: James D. Rollins III Mgmt Withheld Against
1I. Election of Director: Marc J. Shapiro Mgmt Withheld Against
1J. Election of Director: Kathy N. Waller Mgmt Withheld Against
1K. Election of Director: J. Thomas Wiley, Jr. Mgmt Withheld Against
2. Approval (on an advisory basis) of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of BKD, LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt Abstain Against
1B. Election of Director: Ita Brennan Mgmt Abstain Against
1C. Election of Director: Lewis Chew Mgmt Abstain Against
1D. Election of Director: Anirudh Devgan Mgmt Abstain Against
1E. Election of Director: Mary Louise Krakauer Mgmt Abstain Against
1F. Election of Director: Julia Liuson Mgmt Abstain Against
1G. Election of Director: James D. Plummer Mgmt Abstain Against
1H. Election of Director: Alberto Mgmt Abstain Against
Sangiovanni-Vincentelli
1I. Election of Director: John B. Shoven Mgmt Abstain Against
1J. Election of Director: Young K. Sohn Mgmt Abstain Against
1K. Election of Director: Lip-Bu Tan Mgmt Abstain Against
2. Advisory resolution to approve named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2022.
4. Stockholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
CANOPY GROWTH CORP Agenda Number: 714508047
--------------------------------------------------------------------------------------------------------------------------
Security: 138035100
Meeting Type: MIX
Meeting Date: 14-Sep-2021
Ticker:
ISIN: CA1380351009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK
YOU
1.A ELECTION OF DIRECTOR: JUDY A. SCHMELING Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID KLEIN Mgmt For For
1.C ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For
1.D ELECTION OF DIRECTOR: DAVID LAZZARATO Mgmt For For
1.E ELECTION OF DIRECTOR: WILLIAM A. NEWLANDS Mgmt For For
1.F ELECTION OF DIRECTOR: JAMES A. SABIA, JR Mgmt For For
1.G ELECTION OF DIRECTOR: THERESA YANOFSKY Mgmt For For
2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS THE COMPANY'S
AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2021
AND AUTHORIZING THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
3 TO CONFIRM AND RATIFY CERTAIN AMENDMENTS TO Mgmt For For
THE COMPANY'S BY-LAWS, INCLUDING AN
INCREASE IN THE QUORUM REQUIREMENTS FOR
MEETINGS OF SHAREHOLDERS AND OTHER
AMENDMENTS OF A HOUSEKEEPING NATURE, THAT
WERE PREVIOUSLY APPROVED BY THE BOARD OF
DIRECTORS
4 TO ADOPT, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935629999
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred E Cohen MD, DPhil Mgmt Withheld Against
Christine M. Cournoyer Mgmt Withheld Against
William A. Hagstrom Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CARGOJET INC Agenda Number: 715264557
--------------------------------------------------------------------------------------------------------------------------
Security: 14179V503
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA14179V5036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTIONS 1.A TO 1.E AND 2. THANK YOU
1.A TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
DR. AJAY VIRMANI
1.B TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
ARLENE DICKINSON
1.C TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
ALAN GERSHENHORN
1.D TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
PAUL GODFREY
1.E TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
JOHN WEBSTER
2 TO APPOINT PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITOR OF
THE CORPORATION AND TO AUTHORIZE THE
DIRECTORS OF THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITOR
CMMT PLEASE NOTE: 'FOR' = CANADIAN, 'AGAINST' = Non-Voting
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE, 'ABSTAIN' = NON-CANADIAN WHO
IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO
PROVIDE AIR SERVICE. THANK YOU
3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES OF THE
CORPORATION REPRESENTED BY THIS PROXY AND
HAS READ THE DEFINITIONS FOUND ON THE
REVERSE SIDE SO AS TO MAKE AN ACCURATE
DECLARATION OF STATUS. THE UNDERSIGNED
HEREBY CERTIFIES THAT THE SHARES OF THE
CORPORATION REPRESENTED BY THIS PROXY ARE:
SELECT ONE OF THE THREE OPTIONS BELOW: A)
OWNED AND CONTROLLED BY A CANADIAN; B)
OWNED AND CONTROLLED BY A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR
BY A PERSON IN AFFILIATION WITH A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE; C) OWNED AND CONTROLLED BY A
NON-CANADIAN, WHO IS NOT A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR
BY A PERSON IN AFFILIATION WITH A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935598877
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Kelly L.
Chan
1B. Election of Class II Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Dunson K.
Cheng
1C. Election of Class II Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Chang M. Liu
1D. Election of Class II Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Joseph C.H.
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935576934
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt Withheld Against
1.2 Election of Director: Steven L. Gerard Mgmt Withheld Against
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt Withheld Against
1.4 Election of Director: Benaree Pratt Wiley Mgmt Withheld Against
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CCC S.A. Agenda Number: 715684747
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt Abstain Against
GENERAL MEETING
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt For For
INDIVIDUAL FINANCIAL STATEMENTS OF CCC S.A.
AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE CAPITAL GROUP CCC S.A. AND THE
MANAGEMENT BOARD'S REPORT ON THE OPERATIONS
OF THE CCC CAPITAL GROUP ARE. FOR THE
FINANCIAL YEAR STARTING FEBRUARY 1, 2021
ENDED JANUARY 31, 2022
6.A PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt For For
REPORTS ON THE ACTIVITIES OF THE
SUPERVISORY BOARD OF CCC S.A. FOR THE
FINANCIAL YEAR STARTING FEBRUARY 1, 2021
ENDED JANUARY 31, 2022
6.B PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt For For
REPORTS OF THE SUPERVISORY BOARD OF CCC
S.A. FROM THE RESULTS OF THE ASSESSMENT OF
THE SEPARATE FINANCIAL STATEMENTS OF CCC
S.A. AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITIES OF THE CCC CAPITAL
GROUP FOR THE FINANCIAL YEAR STARTING
FEBRUARY 1, 2021 ENDED JANUAR
7 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY CCC
S.A. FOR THE FINANCIAL YEAR STARTING ON
FEBRUARY 1, 2021 ENDING ON JANUARY 31, 2022
8 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP CCC S.A. AND REPORTS OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF THE
CAPITAL GROUP CCC S.A. FOR THE FINANCIAL
YEAR STARTING FEBRUARY 1, 2021 ENDED
JANUARY 31, 2022
9 CONSIDERATION AND APPROVAL OF THE MOTION OF Mgmt For For
THE MANAGEMENT BOARD REGARDING THE
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR BEGINNING FEBRUARY 1, 2021 ENDED
JANUARY 31, 2022
10 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE MANAGEMENT BOARD IN THE
FINANCIAL YEAR BEGINNING ON FEBRUARY 1,
2021 ENDING ON JANUARY 31, 2022
11 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE SUPERVISORY BOARD DURING
THE YEAR FINANCIAL ACTIVITY BEGINNING ON
FEBRUARY 1, 2021 ENDED ON JANUARY 31, 2022
12 ADOPTION OF A RESOLUTION ON GIVING OPINION Mgmt For For
ON THE REPORT ON THE REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD CCC S.A. COMPANIES FOR
THE YEAR 2021
13 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
NEXT TERM OF OFFICE
14 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Abstain Against
OF MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE NEXT TERM OF OFFICE
15 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt Abstain Against
OF THE CHAIRMAN OF THE SUPERVISORY BOARD
16 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
CHANGES TO THE REMUNERATION POLICY FOR
MEMBERS OF THE MANAGEMENT BOARD AND MEMBERS
OF THE SUPERVISORY BOARD CCC S.A. AND THE
ADOPTION OF A CONSOLIDATED TEXT
17 ADOPTION OF A RESOLUTION ON THE PRINCIPLES Mgmt For For
OF REMUNERATING MEMBERS OF THE SUPERVISORY
BOARD OF CCC S.A. APPOINTED FOR THE NEXT IX
TERM OF OFFICE
18 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5 AND 6.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935499346
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Mgmt For For
Schuckenbrock
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Advisory vote to approve the frequency of Mgmt 3 Years Against
holding an advisory vote on executive
compensation.
4. Approve the CDK Global, Inc. 2014 Omnibus Mgmt For For
Award Plan (as amended and restated
effective as of November 11, 2021).
5. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt Abstain Against
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr Against For
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935541070
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Arun Sarin Mgmt For For
1.2 Election of Class III Director: Kristi Ann Mgmt For For
Matus
1.3 Election of Class III Director: Stefan Mgmt For For
Ortmanns
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. Indication, on a non-binding, advisory Mgmt 3 Years Against
basis, of preferred frequency of future
shareholder non-binding, advisory votes on
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHANGE HEALTHCARE INC Agenda Number: 935551211
--------------------------------------------------------------------------------------------------------------------------
Security: 15912K100
Meeting Type: Annual
Meeting Date: 29-Mar-2022
Ticker: CHNG
ISIN: US15912K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil E. de Crescenzo Mgmt Withheld Against
1B. Election of Director: Howard L. Lance Mgmt Withheld Against
1C. Election of Director: Nella Domenici Mgmt Withheld Against
1D. Election of Director: Nicholas L. Kuhar Mgmt Withheld Against
1E. Election of Director: Diana McKenzie Mgmt Withheld Against
1F. Election of Director: Bansi Nagji Mgmt Withheld Against
1G. Election of Director: Philip M. Pead Mgmt Withheld Against
1H. Election of Director: Phillip W. Roe Mgmt Withheld Against
1I. Election of Director: Neil P. Simpkins Mgmt Withheld Against
1J. Election of Director: Robert J. Zollars Mgmt Withheld Against
2. Advisory Vote to Approve Executive Mgmt For For
Compensation(Say-on-Pay)
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt For For
1B. Election of Director: Jerry Ungerman Mgmt For For
1C. Election of Director: Rupal Hollenbeck Mgmt For For
1D. Election of Director: Dr. Tal Shavit Mgmt For For
1E. Election of Director: Eyal Waldman Mgmt For For
1F. Election of Director: Shai Weiss Mgmt For For
2A. To elect Yoav Chelouche as outside director Mgmt For For
for an additional three-year term.
2B. To elect Guy Gecht as outside director for Mgmt For For
an additional three- year term.
3. To set the size of the Board of Directors Mgmt For For
at nine members in accordance with our
Articles of Association.
4. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2021.
5. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
6A. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 2. Mark "for" = yes or
"against" = no.
6B. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 5. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 715292873
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704603 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVE THE USE OF A COMPUTERISED VOTING Mgmt For For
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 APPROVE THAT A SOUND RECORDING SHALL BE Mgmt For For
MADE OF THE PROCEEDING OF THE AGM IN ORDER
TO ASSIST IN THE PREPARATION OF THE MINUTES
OF THE AGM. THE SOUND RECORDING SHALL NOT
BE USED FOR THE PURPOSE OF THE PREPARATION
OF A VERBATIM VERSION OF THE MINUTES
3 ANDRAS RADO AN INDIVIDUAL SHAREHOLDER TO Mgmt For For
CONFIRM THE MINUTES OF THE MEETING, AND
EDINA EVA KOLLET TO BE THE CHAIRMAN OF AND
EVA FORRAS AND SZABOLCS BARANYAI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE.
APPOINT ANDRAS SZECSKAY TO CHAIR THE ANNUAL
GENERAL MEETING HELD ON APRIL 12, 2022,
FRUZSINA IZABELLA BENCZIK TO BE THE KEEPER
OF THE MINUTES
4 APPROVAL OF THE RICHTER GROUPS DRAFT 2021 Mgmt For For
CONSOLIDATED ANNUAL REPORT PURSUANT TO THE
IFRS
5 APPROVAL OF REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY REGARDING THE
BUSINESS ACTIVITIES OF THE COMPANY IN THE
2021 BUSINESS YEAR
6 APPROVAL OF THE COMPANY'S 2021 INDIVIDUAL Mgmt For For
ANNUAL REPORT PURSUANT TO THE IFRS
7 APPROVAL OF THE RATE OF DIVIDEND RELATING Mgmt For For
TO COMMON SHARES PAYABLE AFTER THE RESULT
OF BUSINESS YEAR 2021
8 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
9 APPROVAL IN ADVISORY COMPETENCE ON THE Mgmt For For
AMENDED REMUNERATION POLICY OF THE COMPANY
10 APPROVAL ON THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY ON THE FINANCIAL YEAR 2021
11 APPROVAL OF THE COMPLETION OF THE THIRD Mgmt For For
PARAGRAPH OF SECTION 7.11.4 OF THE STATUTES
12 APPROVAL OF THE AMENDMENT OF THE SECTION Mgmt For For
11.5.2 OF THE STATUTES
13 APPROVAL OF THE AMENDMENT OF THE SECTION Mgmt For For
11.6 OF THE STATUTES
14 APPROVAL OF THE INSERTION TO POINT H OF Mgmt For For
SECTION 12.1 OF THE STATUTES
15 APPROVAL OF THE SUPPLEMENTATION OF SECTION Mgmt For For
14.6. OF THE STATUTES
16 APPROVAL OF THE INSERTION OF SECTION 14.8 Mgmt For For
INTO THE STATUTES, AND THE AMENDMENT AND
SUPPLEMENTATION OF SECTION 16.1. OF THE
STATUTES
17 APPROVAL OF THE AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF SECTION 16.7. OF THE
STATUTES
18 APPROVAL OF THE AMENDMENT OF THE LAST Mgmt For For
PARAGRAPH OF SECTION 20.2 OF THE STATUTES
19 APPROVAL OF THE REPORT ON THE TREASURY Mgmt For For
SHARES ACQUIRED BY THE COMPANY
20 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Against Against
THE PURCHASE OF OWN SHARES OF THE COMPANY
21 RE-ELECTION OF MR. LAJOS CSABA LANTOS AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS BY THE AGM
22 ELECTION OF MS. ILONA DAVID AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS BY THE AGM
23 ELECTION OF MR. ISTVAN HAMECZ AS MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS BY THE AGM
24 APPROVAL OF THE HONORARIA FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS FOR
YEAR 2022
25 APPROVAL OF THE PREMIUM FOR THE MEMBERS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS
26 APPROVAL OF THE HONORARIA FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S SUPERVISORY BOARD FOR YEAR
2022
27 APPROVAL OF THE MODIFIED RULES OF PROCEDURE Mgmt For For
OF THE SUPERVISORY BOARD
28 APPROVAL OF THE HONORARIA OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR FOR YEAR 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE 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 MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 709689, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Agenda Number: 715402789
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
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/2022/0408/2022040800361.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0408/2022040800353.pdf
CMMT 11 APR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK15.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.1 TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. LUAN ZUSHENG AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. AN XUESONG AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MR. SUO XUQUAN AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.5 TO ELECT MS. LI SHUK YIN, EDWINA AS A NEW Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO. 5(1)
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO. 5(2)
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE NEW
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO. 5(3)
CMMT 11 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
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 715242638
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0310/2022031000639.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0310/2022031000615.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against
BAI TAO AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against
HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Abstain Against
CHEN JIE AS AN INDEPENDENT DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE OUTLINE OF THE Mgmt For For
"14TH FIVE-YEAR DEVELOPMENT PLAN" OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 715695500
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0525/2022052500338.pdf,
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710539 DUE TO RECEIVED ADDITION
OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 715539005
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201892.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201976.pdf
1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For
FOR 2021 OF THE COMPANY
2 THE RESOLUTION REGARDING THE FINAL Mgmt For For
FINANCIAL REPORT FOR 2021 OF THE COMPANY
3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN FOR 2021 OF THE
COMPANY
4 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For
FOR 2022 OF THE COMPANY
5 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2021 OF THE COMPANY
6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR 2021 OF THE
COMPANY
7 THE RESOLUTION REGARDING THE REPORT OF Mgmt For For
REMUNERATION OF DIRECTORS FOR 2021 OF THE
COMPANY
8 THE RESOLUTION REGARDING THE REPORT OF Mgmt For For
REMUNERATION OF SUPERVISORS FOR 2021 OF THE
COMPANY
9 THE RESOLUTION REGARDING THE RE-APPOINTMENT Mgmt For For
AND REMUNERATION OF THE AUDITING FIRMS FOR
2022
10 THE RESOLUTION REGARDING THE ADJUSTMENT TO Mgmt For For
THE PLAN OF PUBLIC ISSUANCE AND LISTING OF
A SHARE CONVERTIBLE CORPORATE BONDS, THE
EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTIONS ON THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS AND THE
AUTHORIZATION PERIOD TO THE BOARD AND ITS
AUTHORIZED PERSONS TO EXERCISE FULL POWER
TO DEAL WITH MATTERS RELATING TO THE
ISSUANCE
11 THE RESOLUTION REGARDING THE GRANTING OF Mgmt For For
GENERAL MANDATE FOR THE ISSUANCE OF SHARES
TO THE BOARD
12 THE RESOLUTION REGARDING THE FORMULATION OF Mgmt For For
THE SHAREHOLDER RETURN PLAN FOR 2022 TO
2024
13 THE RESOLUTION REGARDING THE TOTAL ANNUAL Mgmt For For
BUDGET FOR EXTERNAL DONATIONS FOR 2022 TO
2023 AND THE PLAN OF AUTHORIZATION TO THE
BOARD FOR EXTERNAL DONATIONS BY THE
SHAREHOLDERS' GENERAL MEETING
14 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
15 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR SHAREHOLDERS'
GENERAL MEETING
16 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR THE BOARD OF
DIRECTORS
17 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR THE SUPERVISORY
BOARD
18 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE ADMINISTRATIVE MEASURES FOR RELATED
PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 715544880
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201994.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201902.pdf
CMMT 28 APR 2022: DELETION OF COMMENT Non-Voting
1 THE RESOLUTION REGARDING THE ADJUSTMENT TO Mgmt For For
THE PLAN OF PUBLIC ISSUANCE AND LISTING OF
A SHARE CONVERTIBLE CORPORATE BONDS, THE
EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTIONS ON THE PUBLIC ISSUANCE OF A
SHARE CONVERTIBLE CORPORATE BONDS AND THE
AUTHORIZATION PERIOD TO THE BOARD AND ITS
AUTHORIZED PERSONS TO EXERCISE FULL POWER
TO DEAL WITH MATTERS RELATING TO THE
ISSUANCE
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 715570948
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2022
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ADOPTION OF PRC ASBES IN PREPARATION OF
FINANCIAL STATEMENTS FOR H-SHARE MARKET
8 TO CONSIDER AND APPROVE DONATIONS OF THE Mgmt Against Against
COMPANY FOR THE YEAR 2022
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GRANT OF GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE MANNER STIPULATED IN
THE SECTION ENTITLED "8. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
THE PROCEDURAL RULES FOR SHAREHOLDERS'
GENERAL MEETINGS, THE PROCEDURAL RULES FOR
THE BOARD OF DIRECTORS AND THE PROCEDURAL
RULES FOR THE BOARD OF SUPERVISORS" AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 29
APRIL 2022 AND TO AUTHORISE THE CHAIRMAN OF
THE BOARD OF DIRECTORS OR HIS AUTHORISED
PERSON TO MAKE SUCH REVISIONS TO THE
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED ARTICLES OF ASSOCIATION
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER STIPULATED IN THE SECTION ENTITLED
"8. PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS, THE
PROCEDURAL RULES FOR THE BOARD OF DIRECTORS
AND THE PROCEDURAL RULES FOR THE BOARD OF
SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 29 APRIL 2022 AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR HIS AUTHORISED PERSON TO MAKE
SUCH REVISIONS TO THE PROPOSED AMENDMENTS
TO THE PROCEDURAL RULES FOR SHAREHOLDERS'
GENERAL MEETINGS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS IN THE MANNER STIPULATED
IN THE SECTION ENTITLED "8. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
THE PROCEDURAL RULES FOR SHAREHOLDERS'
GENERAL MEETINGS, THE PROCEDURAL RULES FOR
THE BOARD OF DIRECTORS AND THE PROCEDURAL
RULES FOR THE BOARD OF SUPERVISORS" AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 29
APRIL 2022 AND TO AUTHORISE THE CHAIRMAN OF
THE BOARD OF DIRECTORS OR HIS AUTHORISED
PERSON TO MAKE SUCH REVISIONS TO THE
PROPOSED AMENDMENTS TO THE PROCEDURAL RULES
FOR THE BOARD OF DIRECTORS AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE AMENDED PROCEDURAL RULES
FOR THE BOARD OF DIRECTORS
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF SUPERVISORS IN THE MANNER
STIPULATED IN THE SECTION ENTITLED "8.
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS, THE
PROCEDURAL RULES FOR THE BOARD OF DIRECTORS
AND THE PROCEDURAL RULES FOR THE BOARD OF
SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 29 APRIL 2022 AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD OF
SUPERVISORS OR HIS AUTHORISED PERSON TO
MAKE SUCH REVISIONS TO THE PROPOSED
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF SUPERVISORS AS HE DEEMS NECESSARY
AND APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED PROCEDURAL RULES FOR THE BOARD
OF SUPERVISORS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042804047.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042804021.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L Agenda Number: 715111895
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R0AG105
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: CNE1000021L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0128/2022012800455.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0128/2022012800489.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 TO APPOINT MR. ZHOU ZHILIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF THE COMPANY
1.2 TO APPOINT MR. XU ZONGXIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF THE COMPANY
1.3 TO APPOINT MR. YANG YONGSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF THE COMPANY
1.4 TO APPOINT MR. GUO YONGHONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FOURTH
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 2.1 THROUGH 2.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 TO APPOINT MR. YAO GUIQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
2.2 TO APPOINT MR. YAO CHO FAI ANDREW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
2.3 TO APPOINT MR. FU JUNYUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FOURTH
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 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 TO APPOINT MR. KONG NING AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3.2 TO APPOINT MS. LI TIENAN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L Agenda Number: 715642523
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R0AG105
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CNE1000021L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0512/2022051200276.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200430.pdf
1 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2021 OF CHINA RAILWAY
SIGNAL & COMMUNICATION CORPORATION LIMITED
2 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR 2021 OF CHINA
RAILWAY SIGNAL & COMMUNICATION CORPORATION
LIMITED
3 RESOLUTION ON THE 2021 ANNUAL REPORT OF Mgmt For For
CHINA RAILWAY SIGNAL & COMMUNICATION
CORPORATION LIMITED
4 RESOLUTION ON THE FINANCIAL REPORT FOR 2021 Mgmt For For
OF CHINA RAILWAY SIGNAL & COMMUNICATION
CORPORATION LIMITED
5 RESOLUTION ON THE PROFITS DISTRIBUTION PLAN Mgmt For For
FOR 2021 OF CHINA RAILWAY SIGNAL &
COMMUNICATION CORPORATION LIMITED
6 RESOLUTION ON APPOINTMENT OF AUDITOR FOR Mgmt For For
2022
7 RESOLUTION ON REMUNERATIONS FOR DIRECTORS Mgmt For For
AND SUPERVISORS OF THE COMPANY IN 2021
8 RESOLUTION ON AUTHORIZATION TO DEAL WITH Mgmt For For
MATTERS REGARDING THE PURCHASE OF LIABILITY
INSURANCE OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
9 RESOLUTION ON GENERAL AUTHORIZATION FOR THE Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN Agenda Number: 714505750
--------------------------------------------------------------------------------------------------------------------------
Security: Y1818Y108
Meeting Type: EGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: CNE100002B89
--------------------------------------------------------------------------------------------------------------------------
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/2021/0727/2021072701555.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0727/2021072701561.pdf
1 THE RESOLUTION ON ELECTION OF MR. ZHOU Mgmt For For
XIAOYU AS A SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN Agenda Number: 714704346
--------------------------------------------------------------------------------------------------------------------------
Security: Y1818Y108
Meeting Type: EGM
Meeting Date: 20-Oct-2021
Ticker:
ISIN: CNE100002B89
--------------------------------------------------------------------------------------------------------------------------
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/2021/0928/2021092800640.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0928/2021092800694.pdf
1 THE RESOLUTION ON ELECTION OF MR. YANG DONG Mgmt For For
AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 715011160
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: EGM
Meeting Date: 14-Jan-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/2021/1229/2021122900416.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1229/2021122900472.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
1.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THAT THE RE-ELECTION OF MR. ZHANG
ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED; AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DETERMINE HIS
REMUNERATION
1.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THAT THE RE-ELECTION OF MR. GU
XIAOMIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED; AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DETERMINE HIS
REMUNERATION
1.3 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THAT THE RE-ELECTION OF MR. GAO
TONGQING AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED
1.4 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THAT THE RE-ELECTION OF MR. MAI
YANZHOU AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED
1.5 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THAT THE ELECTION OF MR. LIU
GUIQING AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. LIU GUIQING
1.6 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THAT THE ELECTION OF MR. ZHANG
GUOHOU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORISED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH MR. ZHANG
GUOHOU, AND THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DETERMINE HIS REMUNERATION
1.7 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THAT THE RE-ELECTION OF MR. DENG
SHIJI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED; AND THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DETERMINE
HIS REMUNERATION
1.8 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"): THAT THE ELECTION OF MR. HU
ZHANGHONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORISED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH MR. HU
ZHANGHONG, AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DETERMINE HIS
REMUNERATION
2.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THAT
THE ELECTION OF MR. LIU WEI AS A SUPERVISOR
OF THE COMPANY BE AND IS HEREBY CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE SUPERVISOR'S
SERVICE CONTRACT WITH MR. LIU WEI
2.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THAT
THE RE-ELECTION OF MR. LI ZHANGTING AS A
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED
2.3 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THAT
THE ELECTION OF MS. HAN FANG AS A
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORISED
TO SIGN ON BEHALF OF THE COMPANY THE
SUPERVISOR'S SERVICE CONTRACT WITH MS. HAN
FANG
2.4 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, EACH OF THE FOLLOWING
RESOLUTION IN RELATION TO THE ELECTION OF
THE MEMBER OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY: THAT
THE RE-ELECTION OF MS. LI TIENAN AS A
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 715533611
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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/2022/0425/2022042500317.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500315.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 THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
2.1 TO RE-ELECT DR. HE NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.2 TO RE-ELECT DR. TANG ZHENMING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.3 TO RE-ELECT DR. ZHANG YAQIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.4 TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For
MANDATE TO ISSUE AND ALLOT NEW SHARES)
6 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For
MANDATE TO REPURCHASE SHARES)
7 ORDINARY RESOLUTION (TO EXTEND GENERAL Mgmt For For
MANDATE GRANTED TO ISSUE NEW SHARES)
8 ORDINARY RESOLUTION (TO APPROVE PAYMENT OF Mgmt For For
A DIVIDEND OF HKD 0.0323 PER ORDINARY SHARE
FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021)
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian B. Bainum Mgmt Abstain Against
1B. Election of Director: Stewart W. Bainum, Mgmt Abstain Against
Jr.
1C. Election of Director: William L. Jews Mgmt Abstain Against
1D. Election of Director: Monte J.M. Koch Mgmt Abstain Against
1E. Election of Director: Liza K. Landsman Mgmt Abstain Against
1F. Election of Director: Patrick S. Pacious Mgmt Abstain Against
1G. Election of Director: Ervin R. Shames Mgmt Abstain Against
1H. Election of Director: Gordon A. Smith Mgmt Abstain Against
1I. Election of Director: Maureen D. Sullivan Mgmt Abstain Against
1J. Election of Director: John P. Tague Mgmt Abstain Against
1K. Election of Director: Donna F. Vieira Mgmt Abstain Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935498128
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the share repurchase Mgmt For For
program ending June 30, 2022.
2 Reduction of share capital. Mgmt For For
A If a new agenda item or a new proposal for Mgmt For For
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935586101
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2021
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt Abstain Against
4A Election of PricewaterhouseCoopers AG Mgmt For For
(Zurich) as our statutory auditor
4B Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting
4C Election of BDO AG (Zurich) as special Mgmt For For
audit firm
5A Election of Director: Evan G. Greenberg Mgmt Abstain Against
5B Election of Director: Michael P. Connors Mgmt Abstain Against
5C Election of Director: Michael G. Atieh Mgmt Abstain Against
5D Election of Director: Kathy Bonanno Mgmt Abstain Against
5E Election of Director: Sheila P. Burke Mgmt Abstain Against
5F Election of Director: Mary Cirillo Mgmt Abstain Against
5G Election of Director: Robert J. Hugin Mgmt Abstain Against
5H Election of Director: Robert W. Scully Mgmt Abstain Against
5I Election of Director: Theodore E. Shasta Mgmt Abstain Against
5J Election of Director: David H. Sidwell Mgmt Abstain Against
5K Election of Director: Olivier Steimer Mgmt Abstain Against
5L Election of Director: Luis Tellez Mgmt Abstain Against
5M Election of Director: Frances F. Townsend Mgmt Abstain Against
6 Election of Evan G. Greenberg as Chairman Mgmt Abstain Against
of the Board of Directors
7A Election of Director of the Compensation Mgmt Abstain Against
Committee: Michael P. Connors
7B Election of Director of the Compensation Mgmt Abstain Against
Committee: Mary Cirillo
7C Election of Director of the Compensation Mgmt Abstain Against
Committee: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt Abstain Against
proxy
9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes
10 Reduction of share capital Mgmt Against Against
11A Compensation of the Board of Directors Mgmt For For
until the next annual general meeting
11B Compensation of Executive Management for Mgmt For For
the next calendar year
12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
13 Shareholder proposal regarding a policy Shr Against For
restricting underwriting of new fossil fuel
supplies
14 Shareholder proposal regarding a report on Shr Against For
greenhouse gas emissions
A If a new agenda item or a new proposal for Mgmt For For
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935550067
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 31-Mar-2022
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lawton W. Mgmt Abstain Against
Fitt
1B. Election of Class I Director: Devinder Mgmt Abstain Against
Kumar
1C. Election of Class I Director: Patrick H. Mgmt Abstain Against
Nettles, Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2022.
3. Advisory vote on our named executive Mgmt For For
officer compensation, as described in the
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt Abstain Against
1B. Election of Director: William F. Bahl Mgmt Abstain Against
1C. Election of Director: Nancy C. Benacci Mgmt Abstain Against
1D. Election of Director: Linda W. Mgmt Abstain Against
Clement-Holmes
1E. Election of Director: Dirk J. Debbink Mgmt Abstain Against
1F. Election of Director: Steven J. Johnston Mgmt Abstain Against
1G. Election of Director: Jill P. Meyer Mgmt Abstain Against
1H. Election of Director: David P. Osborn Mgmt Abstain Against
1I. Election of Director: Gretchen W. Schar Mgmt Abstain Against
1J. Election of Director: Charles O. Schiff Mgmt Abstain Against
1K. Election of Director: Douglas S. Skidmore Mgmt Abstain Against
1L. Election of Director: John F. Steele, Jr. Mgmt Abstain Against
1M. Election of Director: Larry R. Webb Mgmt Abstain Against
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's 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 2022.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935456815
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
John M. Forsyth Mgmt For For
Deirdre R. Hanford Mgmt For For
Catherine P. Lego Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 26, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 714395844
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 09-Aug-2021
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
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/2021/0623/2021062300704.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0623/2021062300684.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ESTABLISHMENT OF AN ASSET
MANAGEMENT SUBSIDIARY AND THE CORRESPONDING
CHANGE TO THE BUSINESS SCOPE OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ADJUSTMENT TO THE ALLOWANCE
GIVEN TO NON-EXECUTIVE DIRECTORS,
INDEPENDENT NON-EXECUTIVE DIRECTORS AND
SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 715352299
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
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/2022/0224/2022022400484.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101930.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0224/2022022400502.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101966.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696726 DUE TO RECEIPT OF
ADDITION OF RESOLUTIONS. 3.1 TO 3.3. 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 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Abstain Against
RELATION TO THE ELECTION OF MR. SHI
QINGCHUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
3.01 TO ELECT MR. SONG KANGLE AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE COMPANY
3.02 TO ELECT MS. FU LINFANG AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE COMPANY
3.03 TO ELECT MR. ZHAO XIANXIN AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLOETTA AB Agenda Number: 715247436
--------------------------------------------------------------------------------------------------------------------------
Security: W2397U105
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0002626861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685935 DUE TO SPIN CONTROL IS
APPLICABLE FOR RESOLUTIONS 12.2A AND 12.2B.
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 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 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4.1 ELECTION OF ONE OR MORE PERSON TO VERIFY Non-Voting
THE MINUTES: OLOF SVENFELTS
4.2 ELECTION OF ONE OR MORE PERSON TO VERIFY Non-Voting
THE MINUTES: BIRGITTA LOFGREN
5 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDIT REPORT, FOR THE
FINANCIAL YEAR 1 JANUARY - 31 DECEMBER 2021
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For
EARNINGS ACCORDING TO THE APPROVED BALANCE
SHEET, AND RECORD DAY FOR ANY DIVIDEND
9 PRESENTATION OF REMUNERATION REPORT FOR Mgmt For For
APPROVAL
10.A RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
MIKAEL ARU (MEMBER OF THE BOARD)
10.B RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
PATRICK BERGANDER (MEMBER OF THE BOARD)
10.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
LOTTIE KNUTSON (MEMBER OF THE BOARD)
10.D RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
MIKAEL NORMAN (CHAIRMAN OF THE BOARD)
10.E RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO: ALAN
MCLEAN RALEIGH (MEMBER OF THE BOARD)
10.F RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
CAMILLA SVENFELT (MEMBER OF THE BOARD)
10.G RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
MIKAEL SVENFELT (MEMBER OF THE BOARD)
10.H RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
HENRI DE SAUVAGE NOLTING (CEO)
10.I RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO: LENA
GRONEDAL (EMPLOYEE BOARD MEMBER)
10.J RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
MIKAEL STROM (EMPLOYEE BOARD MEMBER)
10.K RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
CHRISTINA LONNBORN (DEPUTY EMPLOYEE BOARD
MEMBER)
10.L RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt Abstain Against
LIABILITY OF THE DIRECTOR AND THE CEO:
SHAHRAM NIKPOUR BADR (DEPUTY EMPLOYEE BOARD
MEMBER)
11 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt For For
12.1 RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt For For
THE DIRECTORS AND TO THE AUDITOR:
REMUNERATION TO BE PAID TO THE DIRECTORS
INCLUDING FOR WORK IN THE AUDIT COMMITTEE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECT, THERE IS ONLY 1
OPTION AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
OPTIONS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
12.2A RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt Abstain Against
THE DIRECTORS AND TO THE AUDITOR:
REMUNERATION TO BE PAID FOR WORK IN THE
AUDIT COMMITTEE): THE MAJORITY OF THE
NOMINATION COMMITTEE'S PROPOSAL (SEK
100,000 TO MEMBER AND SEK 150,000 TO
CHAIRMAN)
12.2B RESOLUTION ON REMUNERATION TO BE PAID TO Shr No vote
THE DIRECTORS AND TO THE AUDITOR:
REMUNERATION TO BE PAID FOR WORK IN THE
AUDIT COMMITTEE (TWO ALTERNATIVE
PROPOSALS): PRI PENSIONSGARANTI'S PROPOSAL
(SEK 42,000 TO MEMBER AND SEK 75,000 TO
CHAIRMAN)
12.3 RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt For For
THE DIRECTORS AND TO THE AUDITOR:
REMUNERATION TO THE AUDITOR
13.A ELECTION OF DIRECTOR: MIKAEL NORMAN Mgmt Abstain Against
(RE-ELECTION)
13.B ELECTION OF DIRECTOR: MIKAEL ARU Mgmt Abstain Against
(RE-ELECTION)
13.C ELECTION OF DIRECTOR: PATRICK BERGANDER Mgmt Abstain Against
(RE-ELECTION)
13.D ELECTION OF DIRECTOR: LOTTIE KNUTSON Mgmt Abstain Against
(RE-ELECTION)
13.E ELECTION OF DIRECTOR: ALAN MCLEAN RALEIGH Mgmt Abstain Against
(RE-ELECTION)
13.F ELECTION OF DIRECTOR: CAMILLA SVENFELT Mgmt Abstain Against
(RE-ELECTION)
13.G ELECTION OF DIRECTOR: MIKAEL SVENFELT Mgmt Abstain Against
(RE-ELECTION)
13.H ELECTION OF DIRECTOR: MALIN JENNERHOLM (NEW Mgmt Abstain Against
ELECTION)
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Abstain Against
MIKAEL NORMAN
15 ELECTION OF AUDITOR: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB ("PWC")
16 PROPOSAL REGARDING RULES FOR THE NOMINATION Mgmt For For
COMMITTEE
17.A PROPOSAL REGARDING: LONG-TERM SHARE-BASED Mgmt For For
INCENTIVE PLAN (LTI 2022)
17.B PROPOSAL REGARDING: TRANSFER OF OWN Mgmt For For
B-SHARES UNDER LTI 2022
18 PROPOSAL REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE UPON
REPURCHASE AND TRANSFER OF OWN B-SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CMC MARKETS PLC Agenda Number: 714400998
--------------------------------------------------------------------------------------------------------------------------
Security: G22327103
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: GB00B14SKR37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 MARCH 2021 ("ANNUAL
REPORT & ACCOUNTS")
2 TO DECLARE A FINAL DIVIDEND OF 21.43 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2021, PAYABLE ON 9 SEPTEMBER 2021 TO
HOLDERS OF ORDINARY SHARES IN THE COMPANY
NAMED ON THE REGISTER OF MEMBERS AS AT THE
CLOSE OF BUSINESS ON 6 AUGUST 2021
3 TO RE-ELECT JAMES RICHARDS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PETER CRUDDAS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID FINEBERG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SARAH ING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CLARE SALMON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL WAINSCOTT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EUAN MARSHALL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MATTHEW LEWIS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
12 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 66 TO 73 IN THE
ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED
31 MARCH 2021
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, SET OUT ON PAGES 62 TO 85 IN THE
ANNUAL REPORT & ACCOUNTS FOR THE YEAR ENDED
31 MARCH 2021 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 66 TO
73)
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: (I) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 24,226,456; AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
UP TO A FURTHER NOMINAL AMOUNT OF GBP
24,226,456 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO
APPLY IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006 AND TO EXPIRE AT THE END
OF THE NEXT AGM OR ON 30 SEPTEMBER 2022,
WHICHEVER IS THE EARLIER, BUT, IN EACH
CASE, SO THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY GIVEN BY THIS RESOLUTION HAS
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION, "RIGHTS ISSUE" MEANS AN OFFER
TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE
HOLDERS OF OTHER EQUITY SECURITIES IF THIS
IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES, TO SUBSCRIBE FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
INSTRUMENT) WHICH MAY BE TRADED FOR A
PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY
16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
WHOLLY FOR CASH: (I) PURSUANT TO THE
AUTHORITY GIVEN BY PARAGRAPH (I) OF
RESOLUTION 15 ABOVE OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE COMPANIES ACT 2006 IN EACH CASE: (A) IN
CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(B) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 3,633,968; AND (II)
PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (II) OF RESOLUTION 15 ABOVE IN
CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE,
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT;
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER
2022, WHICHEVER IS THE EARLIER BUT SO THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, 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 GIVEN BY THIS
RESOLUTION HAS EXPIRED AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION: I. "RIGHTS ISSUE" HAS THE SAME
MEANING AS IN RESOLUTION 15 ABOVE; II.
"PRE-EMPTIVE OFFER" MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO (A)
HOLDERS (OTHER THAN THE COMPANY) ON THE
REGISTER OF MEMBERS ON A RECORD DATE FIXED
BY THE DIRECTORS OF ORDINARY SHARES IN
PROPORTION TO THEIR RESPECTIVE HOLDINGS AND
(B) OTHER PERSONS SO ENTITLED BY VIRTUE OF
THE RIGHTS ATTACHING TO ANY OTHER EQUITY
SECURITIES HELD BY THEM, BUT SUBJECT IN
BOTH CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; III. REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES SHALL
INCLUDE A SALE OF TREASURY SHARES; AND IV.
THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES
INTO SHARES OF THE COMPANY, THE NOMINAL
AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED
PURSUANT TO SUCH RIGHTS
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 ABOVE AND IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 16 ABOVE, THE
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY GIVEN BY
RESOLUTION 15 ABOVE OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE COMPANIES ACT 2006 AS IF SECTION 561(1)
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE:
(I) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
3,633,968; 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 BOARD OF DIRECTORS OF
THE COMPANY DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022,
WHICHEVER IS THE EARLIER, BUT SO THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, 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 GIVEN BY THIS
RESOLUTION HAS EXPIRED AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
UNCONDITIONALLY AND GENERALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693 OF THAT ACT) OF
ORDINARY SHARES OF 25 PENCE EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: (A)
THE MAXIMUM NUMBER OF SHARES WHICH MAY BE
PURCHASED IS 29,071,747; (B) THE MINIMUM
PRICE WHICH MAY BE PAID FOR EACH SHARE IS
25 PENCE; (C) THE MAXIMUM PRICE WHICH MAY
BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO
THE HIGHER OF (A) 105% OF THE AVERAGE OF
THE CLOSING PRICE OF THE COMPANY'S ORDINARY
SHARES AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH SUCH SHARE IS CONTRACTED TO BE
PURCHASED AND (B) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT BID AS STIPULATED BY
COMMISSION-ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION; AND (D) THIS
AUTHORITY SHALL EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER
2022, WHICHEVER IS THE EARLIER (EXCEPT IN
RELATION TO THE PURCHASE OF SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935576821
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt Abstain Against
1B. Election of Director: Ellyn L. Brown Mgmt Abstain Against
1C. Election of Director: Stephen N. David Mgmt Abstain Against
1D. Election of Director: David B. Foss Mgmt Abstain Against
1E. Election of Director: Mary R. (Nina) Mgmt Abstain Against
Henderson
1F. Election of Director: Daniel R. Maurer Mgmt Abstain Against
1G. Election of Director: Chetlur S. Ragavan Mgmt Abstain Against
1H. Election of Director: Steven E. Shebik Mgmt Abstain Against
1I. Election of Director: Frederick J. Sievert Mgmt Abstain Against
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval of the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
include the Replacement NOL Protective
Amendment.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 715270118
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 22-Apr-2022
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200547-32 AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF:- THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021 AS PRESENTED, SHOWING NET
PROFIT OF 1,191 MILLION, AS WELL AS THE
TRANSACTIONS REFLECTED IN THESE FINANCIAL
STATEMENTS OR REFERRED TO IN THESE
REPORTS;- THE REVERSAL OF 725,200 FROM THE
POLICYHOLDER GUARANTEE FUND RESERVE SET UP
IN APPLICATION OF ARTICLES L.423-1 ET SEQ.
OF THE FRENCH INSURANCE CODE AND THE
ALLOCATION OF THIS AMOUNT TO THE
DISCRETIONARY RESERVES OF CNP ASSURANCES
2 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021, WHICH SHOW NET
PROFIT ATTRIBUTABLE TO OWNERS OF THE PARENT
OF 1,552 MILLION, AS WELL AS THE
TRANSACTIONS REFLECTED IN THESE
CONSOLIDATED FINANCIAL STATEMENTS OR
REFERRED TO IN THESE REPORTS
3 THE PURPOSE OF THIS RESOLUTION IS TO SUBMIT Mgmt For For
FOR SHAREHOLDER APPROVAL THE RECOMMENDED
APPROPRIATION OF THE 5,270 MILLION IN
PROFIT AVAILABLE FOR DISTRIBUTION,
COMPRISING 2021 PROFIT OF 1,191 MILLION AND
RETAINED EARNINGS OF 4,078 MILLION BROUGHT
FORWARD FROM THE PRIOR YEAR, AND TO SET THE
DIVIDEND AND ITS PAYMENT DATE. THE BOARD OF
DIRECTORS RECOMMENDS PAYING A TOTAL OF 686
MILLION IN DIVIDENDS AND ALLOCATING THE
BALANCE OF 4,078 MILLION TO RETAINED
EARNINGS. THIS DISTRIBUTION REPRESENTS A
DIVIDEND OF 1 PER SHARE. IF THE
SHAREHOLDERS APPROVE THE DIVIDEND, THE
SHARES WILL TRADE EX-DIVIDEND ON EURONEXT
PARIS AS FROM 27 APRIL 2022 AND THE
DIVIDEND WILL BE PAID AS FROM 29 APRIL 2022
4 APPROVAL OF UNDERTAKINGS TO INDEMNIFY Mgmt For For
DIRECTORS OF CNP ASSURANCES WHO ARE
CORPORATE OFFICERS OF THE GROUP'S BRAZILIAN
COMPANIES
5 APPROVAL OF THE AGREEMENT TO SELL L'AGE Mgmt For For
D'OR EXPANSION (SUBSIDIARY OF CNP
ASSURANCES) TO LA POSTE SILVER (SUBSIDIARY
OF LA POSTE)
6 APPROVAL OF THE SHAREHOLDERS' AGREEMENTS Mgmt For For
WITH CAISSE DES D P TS IN CONNECTION WITH
THE JOINT ACQUISITION OF A STAKE IN THE
CAPITAL OF A NEW COMPANY TO BE CREATED BY
SUEZ ("NEW SUEZ")
7 APPROVAL OF THE AGREEMENT TO ACQUIRE FROM Mgmt For For
ALLIANZ VIE AND G N RATION VIE PORTFOLIOS
OF INSURANCE POLICIES SOLD BY THE LA BANQUE
POSTALE NETWORK IN THE PERIOD TO 2019
8 APPROVAL OF AGREEMENTS WITH LA BANQUE Mgmt For For
POSTALE RELATED TO THE ACQUISITION FROM
ALLIANZ VIE AND G N RATION VIE OF
PORTFOLIOS OF CONTRACTS SOLD BY THE LA
BANQUE POSTALE NETWORK IN THE PERIOD TO
2019
9 APPROVAL OF THE ADDENDA TO THE PARTNERSHIP Mgmt For For
AGREEMENTS WITH LA BANQUE POSTALE AND BPE
CONCERNING TERM CREDITOR INSURANCE
10 APPROVAL OF THE ADDENDUM TO THE PARTNERSHIP Mgmt For For
AGREEMENT WITH LA BANQUE POSTALE PR VOYANCE
CONCERNING TERM CREDITOR INSURANCE
11 APPROVAL OF THE ADDENDUM TO A SHAREHOLDERS' Mgmt For For
AGREEMENT WITH CAISSE DES D P TS IN
CONNECTION WITH THE ACQUISITION OF AN
ADDITIONAL STAKE IN GRTGAZ
12 APPROVAL OF AN AGREEMENT CONCERNING AN Mgmt For For
INVESTMENT IN A RESIDENTIAL PROPERTY FUND
SET UP BY CDC HABITAT (A SUBSIDIARY OF
CAISSE DES D P TS)
13 APPROVAL OF THE ADDENDUM TO A REINSURANCE Mgmt For For
TREATY WITH ARIAL CNP ASSURANCES (ACA)
COVERING THE PLANNED TRANSFER OF THE
CONTRACT WITH EDF FROM ACA TO CNP
ASSURANCES
14 APPROVAL OF A MANAGEMENT MANDATE AND ORT Mgmt For For
SERVICES AGREEMENT WITH OSTRUM AM
15 OTHER RELATED PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
16 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE CHAIRWOMAN OF THE
BOARD OF DIRECTORS. THE REMUNERATION POLICY
IS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
17 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE CHIEF EXECUTIVE
OFFICER. THE REMUNERATION POLICY IS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT. EXECUTIVE
OFFICER
18 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE MEMBERS OF THE
BOARD OF DIRECTORS. THE REMUNERATION POLICY
IS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
19 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
PAID OR AWARDED TO THE CHAIRWOMAN OF THE
BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
OFFICER AND THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021, AS WELL AS THE COMPONENTS THEREOF, AS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT
20 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO V RONIQUE
WEILL IN HIS CAPACITY AS CHAIRWOMAN OF THE
BOARD OF DIRECTORS OF CNP ASSURANCES, FOR
THE YEAR ENDED 31 DECEMBER 2021, AS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT
21 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO ANTOINE
LISSOWSKI IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER OF CNP ASSURANCES UNTIL
16 APRIL 2021, FOR THE YEAR ENDED 31
DECEMBER 2021, AS DESCRIBED IN THE
"REMUNERATION OF CORPORATE OFFICERS"
SECTION OF THE CORPORATE GOVERNANCE REPORT
PRESENTED IN THE UNIVERSAL REGISTRATION
DOCUMENT
22 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO ST PHANE
DEDEYAN IN HIS CAPACITY AS CHIEF EXECUTIVE
OFFICER OF CNP ASSURANCES SINCE 16 APRIL
2021, FOR THE YEAR ENDED 31 DECEMBER 2021,
AS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
23 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDER'S APPROVAL OF THE TO SET AT
1,500,000 THE MAXIMUM ANNUAL FEES AWARDED
TO THE BOARD OF DIRECTORS FOR 2022. THESE
MAXIMUM FEES AWARDED TO THE BOARD OF
DIRECTORS WILL REMAIN UNCHANGED IN FUTURE
YEARS UNTIL A NEW RESOLUTION IS ADOPTED BY
THE ANNUAL GENERAL MEETING
24 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Abstain Against
SHAREHOLDERS' RATIFICATION OF JEAN-FRAN OIS
LEQUOY'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
JEAN-YVES FOREL (UNTIL THE 2022 ANNUAL
GENERAL MEETING)
25 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Abstain Against
SHAREHOLDERS' RATIFICATION OF AM LIE
BREITBURD'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
JEAN-FRAN OIS LEQUOY (UNTIL THE 2022 ANNUAL
GENERAL MEETING)
26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Abstain Against
RE-ELECT AM LIE BREITBURD AS DIRECTOR
(UNTIL THE 2026 ANNUAL GENERAL MEETING)
27 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Abstain Against
SHAREHOLDERS' RATIFICATION OF BERTAND
COUSIN'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
TONY BLANCO (UNTIL THE 2022 ANNUAL GENERAL
MEETING)
28 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Abstain Against
RE-ELECT BERTAND COUSIN AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
29 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Abstain Against
RE-ELECT FRAN OIS G RONDE AS DIRECTOR
(UNTIL THE 2026 ANNUAL GENERAL MEETING)
30 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Abstain Against
RE-ELECT PHILIPPE HEIM AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
31 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Abstain Against
RE-ELECT LAURENT MIGNON AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
32 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Abstain Against
RE-ELECT PHILIPPE WAHL AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
33 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Abstain Against
RE-APPOINT MAZARS AT STATUTORY AUDITOR FOR
A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE
OF THE ANNUAL GENERAL MEETING TO BE CALLED
IN 2028 AND NOT TO RE- APPOINT FRANCK BOYER
AS SUBSTITUTE STATUTORY AUDITOR, IN
ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH
COMMERCIAL CODE
34 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
REPLACE PRICEWATERHOUSECOOPERS AUDIT AND
APPOINT KPMG SA AS STATUTORY AUDITOR FOR A
PERIOD OF SIX YEARS EXPIRING AT THE CLOSE
OF THE ANNUAL GENERAL MEETING TO BE CALLED
IN 2028 AND NOT TO APPOINT A SUBSTITUTE
STATUTORY AUDITOR, IN ACCORDANCE WITH
ARTICLE 823-1 OF THE FRENCH COMMERCIAL
CODE. APPOINTMENT AS STATUTORY AUDITOR OF
KPMG SA
35 THE PURPOSE OF THIS RESOLUTION IS TO RENEW Mgmt Against Against
THE AUTHORISATION GIVEN TO THE BOARD OF
DIRECTORS (WHICH MAY DELEGATE THIS
AUTHORISATION), TO BUY BACK CNP ASSURANCES
SHARES, DIRECTLY OR THROUGH AN
INTERMEDIARY. THE SHARES COULD BE BOUGHT
BACK FOR MARKET-MAKING PURPOSES, FOR
DELIVERY IN CONNECTION WITH ACQUISITIONS,
MERGERS, DEMERGERS OR ASSET CONTRIBUTIONS
INITIATED BY CNP ASSURANCES, FOR ALLOCATION
TO CNP ASSURANCES EMPLOYEES, FOR ALLOCATION
UPON EXERCISE OF RIGHTS ATTACHED TO
SECURITIES CONVERTIBLE, REDEEMABLE,
EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR
CNP ASSURANCES SHARES, OR FOR CANCELLATION
IN ORDER TO REDUCE THE CAPITAL
36 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDER APPROVAL OF A 26-MONTH
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE ORDINARY SHARES ON ONE
OR MORE OCCASIONS, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS. THE AGGREGATE PAR VALUE OF
THE ISSUES (EXCLUDING PREMIUMS) WOULD BE
CAPPED AT 137.324 MILLION OR THE EQUIVALENT
IN ANY OTHER CURRENCY OR MONETARY UNIT
DETERMINED BY REFERENCE TO A BASKET OF
CURRENCIES. THIS IS A BLANKET CEILING THAT
APPLIES TO ALL OF THE FINANCIAL
AUTHORISATIONS GIVEN IN THE 36TH TO 38TH
RESOLUTIONS
37 THROUGH A PRIVATE PLACEMENT GOVERNED BY Mgmt For For
PARAGRAPH II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE,
REPRESENTING SHARE RIGHTS NOT EXCEEDING 10%
OF THE CAPITAL PER YEARTHE PURPOSE OF THIS
RESOLUTION IS TO ENABLE CNP ASSURANCES TO
INCREASE ITS OWN FUNDS BY ASKING
SHAREHOLDERS TO GIVE A DELEGATION OF
COMPETENCE TO THE BOARD OF DIRECTORS TO
ISSUE DEEPLY-SUBORDINATED CONTINGENT
CONVERTIBLE BONDS POTENTIALLY CONVERTIBLE
INTO NEW CNP ASSURANCES SHARES QUALIFIED AS
TIER 1 OWN FUNDS UNDER SOLVENCY II WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A
PRIVATE PLACEMENT. RENEWAL OF THE
TWENTY-SIX MONTH DELEGATION OF COMPETENCE
TO THE BOARD OF DIRECTORS TO ISSUE
DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE
BONDS WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS,
38 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR Mgmt For For
EXISTING SHAREHOLDERS THE PURPOSE OF THIS
RESOLUTION IS TO ASK SHAREHOLDERS TO GIVE A
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE AT ITS SOLE DISCRETION,
ON ONE OR MORE OCCASIONS, SHARES OR
SECURITIES CONVERTIBLE, REDEEMABLE,
EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR
SHARES RESERVED FOR MEMBERS OF A CNP
ASSURANCES EMPLOYEE SHARE OWNERSHIP PLAN OR
A GROUP SHARE OWNERSHIP PLAN OPEN TO
EMPLOYEES OF CNP ASSURANCES AND RELATED
COMPANIES. RENEWAL OF THE TWENTY-SIX-MONTH
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE SHARES REPRESENTING UP
TO 3% OF THE CAPITAL TO MEMBERS OF A
COMPANY ("PEE") AND/OR GROUP EMPLOYEE SHARE
OWNERSHIP PLAN ("PEG")
39 THIS IS A STANDARD RESOLUTION THAT Mgmt For For
AUTHORISES THE BEARER OF A COPY OF OR AN
EXTRACT FROM THE MINUTES TO CARRY OUT ALL
THE FORMALITIES REQUIRED BY APPLICABLE LAW
AND REGULATIONS. POWERS TO CARRY OUT
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 935543416
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Special
Meeting Date: 28-Feb-2022
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt an amendment to our Mgmt For For
Amended and Restated Certificate of
Incorporation to effect (a) a reverse stock
split of our common stock at one of three
reverse stock split ratios, one-for-two,
one-for-three or one-for-four, with an
exact ratio to be determined by our Board
at a later date, and (b) a corresponding
reduction in the number of authorized
shares of our common stock by the selected
reverse stock split ratio.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the reverse
stock split proposal at the Special Meeting
or any adjournment(s) thereof.
--------------------------------------------------------------------------------------------------------------------------
COLLECTOR AB Agenda Number: 715378748
--------------------------------------------------------------------------------------------------------------------------
Security: W2R04N115
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: SE0007048020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
11.1 APPROVE DISCHARGE OF BOARD CHAIR ERIK SELIN Mgmt Abstain Against
11.2 APPROVE DISCHARGE OF CHRISTOFFER LUNDSTROM Mgmt Abstain Against
11.3 APPROVE DISCHARGE OF CHARLOTTE HYBINETTE Mgmt Abstain Against
11.4 APPROVE DISCHARGE OF BENGT EDHOLM Mgmt Abstain Against
11.5 APPROVE DISCHARGE OF ULF CROONA Mgmt Abstain Against
11.6 APPROVE DISCHARGE OF MARIE OSBERG Mgmt Abstain Against
11.7 APPROVE DISCHARGE OF CEO MARTIN NOSSMAN Mgmt Abstain Against
12 APPROVE REMUNERATION REPORT Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 720,000 TO CHAIRMAN AND SEK
360,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
15.A1 REELECT ERIK SELIN AS DIRECTOR Mgmt Abstain Against
15.A2 REELECT CHRISTOFFER LUNDSTROM AS DIRECTOR Mgmt Abstain Against
15.A3 REELECT CHARLOTTE HYBINETTE AS DIRECTOR Mgmt Abstain Against
15.A4 REELECT BENGT EDHOLM AS DIRECTOR Mgmt Abstain Against
15.A5 REELECT ULF CROONA AS DIRECTOR Mgmt Abstain Against
15.A6 REELECT MARIE OSBERG AS DIRECTOR Mgmt Abstain Against
15.B REELECT ERIC SELIN AS BOARD CHAIR Mgmt Abstain Against
15.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
19 APPROVE MERGER AGREEMENT WITH COLLECTOR Mgmt For For
BANK AB
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935552605
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103
Meeting Type: Special
Meeting Date: 04-Apr-2022
Ticker: CLBK
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The ratification of the 2019 Equity Awards Mgmt For For
made to current non-employee Directors
under the Columbia Financial, Inc. 2019
Equity Incentive Plan.
2. The ratification of the 2019 Equity Awards Mgmt For For
made to former non-employee Directors under
the Columbia Financial, Inc. 2019 Equity
Incentive Plan, who were incumbent
directors at the time the awards were made,
who are currently retired from the Board of
Directors of the Company, and have been in
continuous service with the Company as
advisory directors since their retirements.
3. The ratification of 2019 Equity Awards made Mgmt For For
to Thomas J. Kemly, President and Chief
Executive Officer, under the Columbia
Financial, Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935649597
--------------------------------------------------------------------------------------------------------------------------
Security: 197641103
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: CLBK
ISIN: US1976411033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Kemly Mgmt Withheld Against
James M. Kuiken Mgmt Withheld Against
Paul Van Ostenbridge Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935572455
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. Election of Director: Mary S. Chan Mgmt Abstain Against
2B. Election of Director: Stephen C. Gray Mgmt Abstain Against
2C. Election of Director: L. William Krause Mgmt Abstain Against
2D. Election of Director: Derrick A. Roman Mgmt Abstain Against
2E. Election of Director: Charles L. Treadway Mgmt Abstain Against
2F. Election of Director: Claudius E. Watts IV, Mgmt Abstain Against
Chairman
2G. Election of Director: Timothy T. Yates Mgmt Abstain Against
3. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
4. Approval of additional shares under the Mgmt For For
Company's 2019 Long-Term Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935468733
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 19-Aug-2021
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Sanjay Mirchandani Mgmt For For
1B Election of Director: Vivie "YY" Lee Mgmt For For
1C Election of Director: Keith Geeslin Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent public accountants for the
fiscal year ending March 31, 2022.
3. Approve amendment providing additional Mgmt For For
shares for grant under Company's Omnibus
Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 715402133
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716025 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 REVIEW OF THE MANAGEMENTS ACCOUNTS, AS WELL Mgmt No vote
AS EXAMINATION, DISCUSSION AND VOTING OF
THE COMPANY'S MANAGEMENT REPORT AND
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021
2 PROPOSAL FOR ALLOCATION OF THE NET PROFIT Mgmt No vote
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2021, AS DETAILED IN THE MANAGEMENT
PROPOSAL, IN THE FOLLOWING TERMS, I BRL
40,116,342.72 TO THE LEGAL RESERVE, II BRL
437,737,929.80 FOR THE TAX INCENTIVE
RESERVE III BRL 81,118,145.49 FOR THE
PAYMENT OF INTEREST ON EQUITY, ON BEHALF OF
THE MANDATORY MINIMUM DIVIDEND OF WHICH BRL
95,433,112.34 IS THE NET AMOUNT OF INCOME
TAX TO BE WITHHELD AT SOURCE IN RELATION TO
INTEREST ON EQUITY, AND III BRL
229,039,469.62 TO THE EXPANSION RESERVE
ACCOUNT
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
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. . JEAN CHARLES HENRI NAOURI ARNAUD
DANIEL CHARLES WALTER JOACHIM STRASSER
RONALDO IABRUDI DOS SANTOS PEREIRA
CHRISTOPHE JOSE HIDALGO HERVE DAUDIN RAFAEL
SIROTSKY RUSSOWSKY LUIZ AUGUSTO DE CASTRO
NEVES ELEAZAR DE CARVALHO FILHO RENAN
BERGMANN
4 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt No vote
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt No vote
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
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. JEAN CHARLES HENRI
NAOURI
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. ARNAUD DANIEL CHARLES
WALTER JOACHIM STRASSER
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. RONALDO IABRUDI DOS
SANTOS PEREIRA
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. CHRISTOPHE JOSE HIDALGO
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. HERVE DAUDIN
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. RAFAEL SIROTSKY
RUSSOWSKY
6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. LUIZ AUGUSTO DE CASTRO
NEVES
6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. ELEAZAR DE CARVALHO
FILHO
6.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt No vote
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. RENAN BERGMANN
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
1 INDICATION OF CANDIDATE TO CHAIRMAN OF
THE BOARD OF DIRECTORS. JEAN CHARLES HENRI
NAOURI
8 ELECTION OF THE VICE CHAIRMAN OF THE BOARD Mgmt No vote
OF DIRECTORS. POSITIONS LIMIT TO BE
COMPLETED, 1 NOMINATION OF CANDIDATE TO
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
ARNAUD DANIEL CHARLES WALTER JOACHIM
STRASSER
9 ELECTION OF THE VICE CHAIRMAN OF THE BOARD Mgmt No vote
OF DIRECTORS. POSITIONS LIMIT TO BE
COMPLETED, 1 NOMINATION OF CANDIDATE TO
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
RONALDO IABRUDI DOS SANTOS PEREIRA
10 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt No vote
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
11 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt No vote
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
12 DETERMINATION OF ANNUAL GLOBAL COMPENSATION Mgmt No vote
FOR THE MEMBERS OF THE I COMPANY'S
MANAGEMENT AND II COMPANY'S FISCAL COUNCIL
IF THE SHAREHOLDERS REQUEST ITS
INSTALLATION, FOR THE FISCAL YEAR 2022, IN
THE TERMS OF THE MANAGEMENT PROPOSAL, IN
THE AMOUNT OF UP TO BRL 97,025,083.12, UP
TO BRL 50,149,592.45 TO THE BOARD OF
OFFICERS, UP TO BRL 46,443,490.67 TO THE
BOARD OF DIRECTORS AND UP TO BRL 432,000.00
TO THE FISCAL COUNCIL
13 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt No vote
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
14 SHOULD A SECOND CALL FOR THE GENERAL Mgmt No vote
SHAREHOLDERS MEETING BE NECESSARY, THE
VOTING INSTRUCTIONS CONTAINED IN THIS FORM
MAY ALSO BE CONSIDERED IN THE EVENT OF A
GENERAL SHAREHOLDERS MEETING HELD UPON
SECOND CALL
15 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt No vote
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. DORIS BEATRIZ
FRANCA WILHELM AND MICHELLE SQUEFF
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 715402121
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 715369 DUE TO RECEIPT OF
ADDITION OF RESOLUTION NO.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE Mgmt For For
REALLOCATION OF PART OF THE AMOUNT OF ONE
BILLION, EIGHT HUNDRED AND FORTY THREE
MILLION, NINE HUNDRED AND THIRTY FOUR
THOUSAND, FOUR HUNDRED AND TWENTY SIX REAIS
AND FIFTY SIX CENTAVOS BRL 1,843,934,426.56
GRANTED TO THE COMPANY IN THE YEARS FROM
2017 TO 2020, THAT WERE ORIGINALLY
ALLOCATED TO THE EXPANSION RESERVE OF THE
COMPANY PROVIDED IN THE BY LAWS, TO THE
RESERVE OF TAX INCENTIVES, PURSUANT TERMS
OF ARTICLE 195A, LAW NO. 6,404.1976
2 RESOLVE ON THE PROPOSAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S BY LAWS, FOR
UPDATING THE ARTICLE 4TH TO REFLECT THE
CAPITAL STOCK INCREASES RESULTING FROM THE
EXERCISE OF STOCK OPTIONS, WITHIN THE
AUTHORIZED CAPITAL LIMIT, APPROVED AT
MEETINGS OF THE BOARD OF DIRECTORS SINCE
THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING HELD IN 2021
3 SHOULD A SECOND CALL FOR THE GENERAL Mgmt For For
SHAREHOLDERS MEETING BE NECESSARY, THE
VOTING INSTRUCTIONS CONTAINED IN THIS FORM
MAY ALSO BE CONSIDERED IN THE EVENT OF A
GENERAL SHAREHOLDERS MEETING HELD UPON
SECOND CALL
4 RE RATIFICATION OF THE BOARD OF EXECUTIVE Mgmt For For
OFFICERS ANNUAL COMPENSATION FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021 OF TWENTY FIVE
MILLION, THIRTY ONE THOUSAND, FIVE HUNDRED
AND EIGHTY FOUR REAIS AND FIFTY FIVE THREE
CENTAVOS, BRL 25,031,584.53, AS APPROVED AT
THE COMPANY'S ANNUAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2021, 2021 ASM, TO TWENTY
EIGHT MILLION, TWO HUNDRED AND TWELVE
THOUSAND, FORTY EIGHT REAIS AND FIFTY NINE
CENTAVOS, BRL 28,212,048.59, DUE TO THE
INFLOWS AND OUTFLOWS OF ITS MEMBERS
THROUGHOUT 2021
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 715634158
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: EGM
Meeting Date: 18-May-2022
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE ON 27
APR 2022 UNDER JOB 723371. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT 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 RESOLVE ON THE PROPOSAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE BY-LAWS OF THE COMPANY
TO REFLECT THE CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 715580937
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: EGM
Meeting Date: 31-May-2022
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 RATIFY THE HIRING OF MAGALHAES ANDRADE S.S Mgmt For For
AUDITORS INDEPENDENTS, AS THE EXPERT
COMPANY RESPONSIBLE FOR THE ELABORATION OF
THE APPRAISAL REPORT OF THE NET EQUITY OF
SCB DISTRIBUICAO E COMERCIO VAREJISTA DE
ALIMENTOS LTDA. SCB TO BE MERGED INTO THE
COMPANY, ON THE BASE DATE OF MARCH 31, 2022
MERGER APPRAISAL REPORT
2 APPROVE THE MERGER APPRAISAL REPORT Mgmt For For
3 APPROVE THE MERGER INTO THE COMPANY OF ITS Mgmt For For
SUBSIDIARY, SCB, IN THE TERMS AND
CONDITIONS DESCRIBED IN THE MERGER PROTOCOL
AND JUSTIFICATION OF SCB, EXECUTED BY THE
MANAGEMENT OF THE COMPANY AND SCB
4 SHOULD A SECOND CALL FOR THE GENERAL Mgmt For For
SHAREHOLDERS MEETING BE NECESSARY, THE
VOTING INSTRUCTIONS CONTAINED IN THIS FORM
MAY ALSO BE CONSIDERED IN THE EVENT OF A
GENERAL SHAREHOLDERS MEETING HELD UPON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA Agenda Number: 715425852
--------------------------------------------------------------------------------------------------------------------------
Security: D193ZN100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE000A288904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Abstain Against
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022 AND THE FIRST QUARTER OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC Agenda Number: 715457520
--------------------------------------------------------------------------------------------------------------------------
Security: G23356150
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
3 APPROVAL OF A FINAL DIVIDEND OF 49.4 PENCE Mgmt For For
PER ORDINARY SHARE
4A TO ELECT P CAMPBELL Mgmt Abstain Against
4B TO RE-ELECT F A CONOPHY Mgmt Abstain Against
4C TO RE-ELECT R HAAS Mgmt Abstain Against
4D TO RE-ELECT P W HULME Mgmt Abstain Against
4E TO RE-ELECT L MITIC Mgmt Abstain Against
4F TO RE-ELECT M J NORRIS Mgmt Abstain Against
4G TO RE-ELECT P J OGDEN Mgmt Abstain Against
4H TO RE-ELECT R RIVAZ Mgmt Abstain Against
4I TO RE-ELECT P RYAN Mgmt Abstain Against
5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
6 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
7 APPROVAL OF THE CALIFORNIA SUB-PLAN AND THE Mgmt For For
COMPUTACENTER PERFORMANCE SHARE PLAN 2005
8 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH
10 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt Against Against
12 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935605660
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Bronson Mgmt Withheld Against
1b. Election of Director: Brian P. Concannon Mgmt Withheld Against
1c. Election of Director: LaVerne Council Mgmt Withheld Against
1d. Election of Director: Charles M. Farkas Mgmt Withheld Against
1e. Election of Director: Martha Goldberg Mgmt Withheld Against
Aronson
1f. Election of Director: Curt R. Hartman Mgmt Withheld Against
1g. Election of Director: Jerome J. Lande Mgmt Withheld Against
1h. Election of Director: Barbara J. Mgmt Withheld Against
Schwarzentraub
1i. Election of Director: Dr. John L. Workman Mgmt Withheld Against
2. Ratification of appointment of Mgmt For For
Pricewaterhouse Coopers, LLP as the
Company's Independent registered accounting
firm for the fiscal year ending December
31, 2022
3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt Abstain Against
1B. Election of Director: Leslie A. Brun Mgmt Abstain Against
1C. Election of Director: Stephanie A. Burns Mgmt Abstain Against
1D. Election of Director: Richard T. Clark Mgmt Abstain Against
1E. Election of Director: Pamela J. Craig Mgmt Abstain Against
1F. Election of Director: Robert F. Cummings, Mgmt Abstain Against
Jr.
1G. Election of Director: Roger W. Ferguson, Mgmt Abstain Against
Jr.
1H. Election of Director: Deborah A. Henretta Mgmt Abstain Against
1I. Election of Director: Daniel P. Mgmt Abstain Against
Huttenlocher
1J. Election of Director: Kurt M. Landgraf Mgmt Abstain Against
1K. Election of Director: Kevin J. Martin Mgmt Abstain Against
1L. Election of Director: Deborah D. Rieman Mgmt Abstain Against
1M. Election of Director: Hansel E. Tookes, II Mgmt Abstain Against
1N. Election of Director: Wendell P. Weeks Mgmt Abstain Against
1O. Election of Director: Mark S. Wrighton Mgmt Abstain Against
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 935465345
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: CRVL
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Gordon Clemons Mgmt For For
Steven J. Hamerslag Mgmt For For
Alan R. Hoops Mgmt For For
R. Judd Jessup Mgmt For For
Jean H. Macino Mgmt For For
Jeffrey J. Michael Mgmt For For
2. To ratify the appointment of Haskell & Mgmt For For
White LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
3. To amend and restate our 1991 Employee Mgmt For For
Stock Purchase Plan to extend the
termination date by ten years from
September 30, 2021 to September 30, 2031.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt Abstain Against
1b. Election of Director: Andrew C. Florance Mgmt Abstain Against
1c. Election of Director: Laura Cox Kaplan Mgmt Abstain Against
1d. Election of Director: Michael J. Glosserman Mgmt Abstain Against
1e. Election of Director: John W. Hill Mgmt Abstain Against
1f. Election of Director: Robert W. Musslewhite Mgmt Abstain Against
1g. Election of Director: Christopher J. Mgmt Abstain Against
Nassetta
1h. Election of Director: Louise S. Sams Mgmt Abstain Against
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
4. Stockholder proposal regarding stockholder Shr Against For
right to call a special meeting, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
until 2025 Annual meeting: Robert
Bernshteyn
1B. Election of Class III Director to serve Mgmt Withheld Against
until 2025 Annual meeting: Frank van
Veenendaal
1C. Election of Class III Director to serve Mgmt Withheld Against
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).
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935556540
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2022
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the external auditors of Mgmt For For
Credicorp to perform such services for the
2022 financial year and delegation of the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof.)
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935494536
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 25-Oct-2021
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. APPROVAL OF AMENDMENT TO THE BYLAWS TO Mgmt For For
INCREASE THE SIZE OF THE BOARD OF
DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
26, 2022.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD Agenda Number: 714957238
--------------------------------------------------------------------------------------------------------------------------
Security: Y1818X100
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 DEC 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/2021/1201/2021120101794.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1201/2021120101832.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF NON-INDEPENDENT
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ELECTION OF MR. SUN
YONGCAI AS AN EXECUTIVE DIRECTOR
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF NON-INDEPENDENT
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ELECTION OF MR. LOU
QILIANG AS AN EXECUTIVE DIRECTOR
1.3 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF NON-INDEPENDENT
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ELECTION OF MR. WANG AN
AS AN EXECUTIVE DIRECTOR
1.4 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF NON-INDEPENDENT
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ELECTION OF MR. JIANG
RENFENG AS A NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF THE COMPANY: TO CONSIDER
AND APPROVE THE RESOLUTION ON THE ELECTION
OF MR. SHI JIANZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.2 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF THE COMPANY: TO CONSIDER
AND APPROVE THE RESOLUTION ON THE ELECTION
OF MR. WENG YIRAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.3 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF THE COMPANY: TO CONSIDER
AND APPROVE THE RESOLUTION ON THE ELECTION
OF MR. NGAI MING TAK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ELECTION OF MR. CHEN
ZHENHAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
3.2 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: TO CONSIDER AND APPROVE THE
RESOLUTION ON THE ELECTION OF MR. CHEN
XIAOYI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
CMMT 02 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 3.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory A. Conley Mgmt Abstain Against
1B. Election of Director: Ronald H. Cooper Mgmt Abstain Against
1C. Election of Director: Marwan H. Fawaz Mgmt Abstain Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve the Third Amended and Restated Mgmt For For
1996 Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935668294
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director for a term Mgmt Abstain Against
of three years until the 2025 annual
general meeting: Gadi Tirosh
1b. Re-Election of Class II Director for a term Mgmt Abstain Against
of three years until the 2025 annual
general meeting: Amnon Shoshani
1c. Re-Election of Class II Director for a term Mgmt Abstain Against
of three years until the 2025 annual
general meeting: Avril England
1d. Re-Election of Class I Director for a term Mgmt Abstain Against
of two years until the 2024 annual general
meeting: Francois Auque
2. To approve a compensation policy for the Mgmt For For
Company's executives and directors, in
accordance with the requirements of the
Israeli Companies Law, 5759-1999 (the
"Companies Law").
2a. Please confirm that you are entitled to Mgmt For
vote on Proposal 2 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 2 under Israeli law is our
directors, officers, their relatives and
their affiliates (for a detailed definition
of "personal interest" under Israeli law,
please see our Proxy Statement). Mark "for"
= yes or "against" = no
3. To authorize, in accordance with the Mgmt Abstain Against
requirements of the Companies Law, the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the
Board and the Company's Chief Executive
Officer, for a period of two years.
3a. Please confirm that you are entitled to Mgmt For
vote on Proposal 3 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 3 under Israeli law is our CEO,
his relatives and their affiliates (for a
detailed definition of "personal interest"
under Israeli law, please see our Proxy
Statement). Mark "for" = yes or "against" =
no
4. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and to authorize the Board of
Directors of the Company (the "Board") to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2.2 Appoint a Director Honda, Shuichi Mgmt Abstain Against
2.3 Appoint a Director Sato, Seiji Mgmt Abstain Against
2.4 Appoint a Director Hayashi, Toshiaki Mgmt Abstain Against
2.5 Appoint a Director Nobuta, Hiroshi Mgmt Abstain Against
2.6 Appoint a Director Ozawa, Yoshiaki Mgmt Abstain Against
2.7 Appoint a Director Sakai, Mineo Mgmt Abstain Against
2.8 Appoint a Director Kato, Kaku Mgmt Abstain Against
2.9 Appoint a Director Kaneko, Keiko Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Saito, Tsukasa Mgmt For For
3.2 Appoint a Corporate Auditor Miyajima, Mgmt For For
Tsukasa
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 715314718
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
01 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
02 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2021
03A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt Abstain Against
HENNESSY;
03B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt Abstain Against
DERMOT CROWLEY
03C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt Abstain Against
MARGARET SWEENEY
03D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt Abstain Against
ELIZABETH MCMEIKAN
03E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt Abstain Against
CATHRIONA HALLAHAN
03F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt Abstain Against
GERVAISE SLOWELY
03G TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt Abstain Against
CASSERLY
03H TO RE-APPOINT THE FOLLOWING DIRECTOR: CAROL Mgmt Abstain Against
PHELAN
04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
05 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
06 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
07 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
08 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt Against Against
COMPANY'S SHARES
09 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 APR 2022 TO 22 APR 2022 AND CHANGE
IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt Abstain Against
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr Against For
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DATALOGIC SPA Agenda Number: 715429331
--------------------------------------------------------------------------------------------------------------------------
Security: T3480B123
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0004053440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 712207 DUE TO RECEIPT OF UPDATED
AGEND. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 TO APPROVE DATALOGIC S.P.A.'S BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2021; RESOLUTIONS RELATED
THERETO. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2021.
INFORMATION ON CORPORATE GOVERNANCE AND
PRESENTATION OF THE NON-FINANCIAL STATEMENT
DRAWN UP PURSUANT TO LEGISLATIVE DECREE
254/2016
O.2 TO APPROVE THE RESOLUTIONS RELATING TO THE Mgmt For For
ALLOCATION OF THE RESULT AS OF 31 DECEMBER
2021
O.3 TO APPOINT A DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
ARTICLE 2386, ITEM 1 OF THE CIVIL CODE;
RESOLUTIONS RELATED THERETO
O.4.1 TO REDETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND TO APPOINT A NEW
DIRECTOR; RESOLUTIONS RELATED THERETO: TO
REDETERMINE THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS
O.4.2 TO REDETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND TO APPOINT A NEW
DIRECTOR; RESOLUTIONS RELATED THERETO: TO
APPOINT A NEW DIRECTOR
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, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
O.511 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: TO APPOINT THE EFFECTIVE AND
ALTERNATES INTERNAL AUDITORS. LIST
PRESENTED BY HYDRA S.P.A. REPRESENTING THE
78,65PCT OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: - ROBERTO SANTAGOSTINO - ELENA
LANCELLOTTI - MASSIMILIANO MAGAGNOLI
ALTERNATE AUDITORS: - PATRIZIA CORNALE -
EUGENIO BURANI - PATRIZIA GIORDANI
O.512 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: TO APPOINT THE EFFECTIVE AND
ALTERNATES INTERNAL AUDITORS. LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGR
S.P.A, ARCA FONDI SGR S.P.A., BANCOPOSTA
FONDI S.P.A. SGR, EURIZON CAPITAL S.A.,
EURIZON CAPITAL SGR S.P.A FIDELITY
FUNDS-ITALY, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
INTERFUND SICAV-INTERFUND EQUITY ITALY;
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. REPRESENTING THE TOGETHER 4,06PCT OF
THE VOTING SHARE CAPITAL: EFFECTIVE
AUDITOR: DIANA RIZZO ALTERNATE AUDITOR:
GIULIA DE MARTINO
O.5.2 TO APPOINT INTERNAL AUDITORS: TO APPOINT Mgmt For For
THE PRESIDENT
O.5.3 TO APPOINT INTERNAL AUDITORS: TO DETERMINE Mgmt For For
THE REMUNERATION OF THE CHAIRMAN AND THE
EFFECTIVE AUDITORS
O.6 TO DETERMINE THE ANNUAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS PURSUANT
TO ART. 20 OF THE BY LAWS; RESOLUTIONS
INHERENT AND THERETO
O.7 TO APPROVE THE LONG-TERM SHARES INCENTIVE Mgmt For For
PLAN 2022-2024; RESOLUTIONS RELATED THERETO
O.8.1 REMUNERATION POLICY AND EMOLUMENTS: TO Mgmt For For
APPROVE OF THE FIRST SECTION (REMUNERATION
POLICY 2022); RESOLUTIONS RELATED THERETO
O.8.2 REMUNERATION POLICY AND EMOLUMENTS: Mgmt For For
NON-BINDING VOTE ON THE SECOND SECTION
(EMOLUMENTS FOR THE 2021 FINANCIAL YEAR);
RESOLUTIONS RELATED THERETO
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt Against Against
OWN SHARES, SUBJECT TO REVOCATION, FOR THE
PART NOT YET EXECUTED OF THE AUTHORIZATION
APPROVED BY THE SHAREHOLDERS' MEETING OF 29
APRIL 2021; RESOLUTIONS RELATED THERETO
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt Abstain Against
1b. Election of Director: Charles G. Berg Mgmt Abstain Against
1c. Election of Director: Barbara J. Desoer Mgmt Abstain Against
1d. Election of Director: Paul J. Diaz Mgmt Abstain Against
1e. Election of Director: Jason M. Hollar Mgmt Abstain Against
1f. Election of Director: Gregory J. Moore, MD, Mgmt Abstain Against
PhD
1g. Election of Director: John M. Nehra Mgmt Abstain Against
1h. Election of Director: Javier J. Rodriguez Mgmt Abstain Against
1i. Election of Director: Phyllis R. Yale Mgmt Abstain Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding political Shr Against For
contributions disclosure, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 715238792
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For
SHARES: 36 CENTS PER ORDINARY SHARE
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,266,264
FOR FY2021
4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt Abstain Against
RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt Abstain Against
DIRECTOR RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt Abstain Against
DIRECTOR RETIRING UNDER ARTICLE 99
8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt Abstain Against
DIRECTOR RETIRING UNDER ARTICLE 105
9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt Abstain Against
RETIRING UNDER ARTICLE 105
10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt Against Against
SHARE PURCHASE MANDATE
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
29 MAR 2022 AND MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 715679619
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
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 Arima, Koji Mgmt Abstain Against
2.2 Appoint a Director Shinohara, Yukihiro Mgmt Abstain Against
2.3 Appoint a Director Ito, Kenichiro Mgmt Abstain Against
2.4 Appoint a Director Matsui, Yasushi Mgmt Abstain Against
2.5 Appoint a Director Toyoda, Akio Mgmt Abstain Against
2.6 Appoint a Director Kushida, Shigeki Mgmt Abstain Against
2.7 Appoint a Director Mitsuya, Yuko Mgmt Abstain Against
2.8 Appoint a Director Joseph P. Schmelzeis, Mgmt Abstain Against
Jr.
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935603870
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt Abstain Against
1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against
1C. Election of Director: Willie A. Deese Mgmt Abstain Against
1D. Election of Director: John P. Groetelaars Mgmt Abstain Against
1E. Election of Director: Betsy D. Holden Mgmt Abstain Against
1F. Election of Director: Clyde R. Hosein Mgmt Abstain Against
1G. Election of Director: Harry M. Kraemer Jr. Mgmt Abstain Against
1H. Election of Director: Gregory T. Lucier Mgmt Abstain Against
1I. Election of Director: Leslie F. Varon Mgmt Abstain Against
1J. Election of Director: Janet S. Vergis Mgmt Abstain Against
1K. Election of Director: Dorothea Wenzel Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2022.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
4. Approval of the Amendment to the Fifth Mgmt For For
Amended and Restated By- Laws to Designate
the Exclusive Forum for the Adjudication of
Certain Legal Matters.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 715404505
--------------------------------------------------------------------------------------------------------------------------
Security: D1R83Y100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0008019001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.18 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 ELECT GERTRAUD DIRSCHERL TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 714616844
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: EGM
Meeting Date: 04-Oct-2021
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR 500,000,000
ZERO COUPON EQUITY LINKED BONDS DUE 2028'
AND SHARE CAPITAL INCREASE IN A DIVISIBLE
MANNER, WITH THE EXCLUSION OF THE OPTION
RIGHT, TO SERVICE THE AFOREMENTIONED BOND
LOAN, THROUGH THE ISSUE OF ORDINARY SHARES.
RESOLUTIONS RELATED THERETO
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 715474615
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Abstain Against
TO RETIRE PURSUANT TO ARTICLE 98(A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: MR. HAAKON BRUASET KJOEL
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Abstain Against
TO RETIRE PURSUANT TO ARTICLE 98(A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: MR. LARS ERIK TELLMANN
O.3 TO RE-ELECT DATUK IAIN JOHN LO WHO RETIRES Mgmt Abstain Against
PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION
O.4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM900,000 FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS AND BENEFITS
PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
AMOUNT OF RM16,000 FROM 14 MAY 2022 UNTIL
THE NEXT AGM OF THE COMPANY
O.5 TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.6 RETENTION OF PUAN YASMIN BINTI ALADAD KHAN Mgmt Abstain Against
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
O.7 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE, TO BE ENTERED WITH TELENOR ASA
("TELENOR") AND PERSONS CONNECTED WITH
TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")
S.1 PROPOSED AMENDMENT TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935603539
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angie Chen Button Mgmt Abstain Against
1.2 Election of Director: Warren Chen Mgmt Abstain Against
1.3 Election of Director: Michael R. Giordano Mgmt Abstain Against
1.4 Election of Director: Keh-Shew Lu Mgmt Abstain Against
1.5 Election of Director: Peter M. Menard Mgmt Abstain Against
1.6 Election of Director: Christina Wen-Chi Mgmt Abstain Against
Sung
1.7 Election of Director: Michael K.C. Tsai Mgmt Abstain Against
2. Approval of the 2022 Equity Incentive Plan. Mgmt For For
To approve the 2022 Equity Incentive Plan.
3. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
Ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 715747638
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Three
Committees, Approve Minor Revisions, Adopt
Reduction of Liability System for
Directors, Allow the Board of Directors to
Authorize Appropriation of Surplus and
Purchase Own Shares
3.1 Appoint a Director Sekiya, Kazuma Mgmt Abstain Against
3.2 Appoint a Director Yoshinaga, Noboru Mgmt Abstain Against
3.3 Appoint a Director Tamura, Takao Mgmt Abstain Against
3.4 Appoint a Director Inasaki, Ichiro Mgmt Abstain Against
3.5 Appoint a Director Tamura, Shinichi Mgmt Abstain Against
3.6 Appoint a Director Mimata, Tsutomu Mgmt Abstain Against
3.7 Appoint a Director Takayanagi, Tadao Mgmt Abstain Against
3.8 Appoint a Director Yamaguchi, Yusei Mgmt Abstain Against
3.9 Appoint a Director Tokimaru, Kazuyoshi Mgmt Abstain Against
3.10 Appoint a Director Oki, Noriko Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LIMITED Agenda Number: 715700553
--------------------------------------------------------------------------------------------------------------------------
Security: S21939103
Meeting Type: OGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: ZAE000248811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 TREASURY SHARE REPURCHASE Mgmt Against Against
2.O.1 DIRECTORS' AUTHORITY Mgmt For For
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.O.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 715184230
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
DKSH HOLDING LTD. AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DKSH GROUP FOR THE FINANCIAL YEAR 2021
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2021 AND DECLARATION OF
DIVIDEND
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2023
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. WOLFGANG BAIER
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JACK CLEMONS
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. MARCO GADOLA
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN T. KELLER
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. EUNICE ZEHNDER-LAI
5.2 RE-ELECTION OF MR. MARCO GADOLA AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.3A1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER
5.3A2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MS. EUNICE
ZEHNDER-LAI
5.3.B SEPARATE ELECTION OF DR. HANS CHRISTOPH Mgmt For For
TANNER AS NEW MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A TERM OF OFFICE
UNTIL COMPLETION OF THE NEXT ORDINARY
GENERAL MEETING
6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
REELECTION OF ERNST + YOUNG LTD, ZURICH, AS
STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR
THE FINANCIAL YEAR 2022
7 RE-ELECTION OF THE INDEPENDENT PROXY: MR Mgmt For For
ERNST A. WIDMER, ZURICH, AS INDEPENDENT
PROXY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT DELETION
5.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Against Against
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 For For
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 For For
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 Abstain Against
DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935613770
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teresa Briggs Mgmt Withheld Against
Blake J. Irving Mgmt Withheld Against
Daniel D. Springer Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending January 31,
2023
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935641591
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: DASH
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Doerr Mgmt Abstain Against
1b. Election of Director: Andy Fang Mgmt Abstain Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA Agenda Number: 715556099
--------------------------------------------------------------------------------------------------------------------------
Security: D23390103
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Abstain Against
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL 2022/I WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE CREATION OF EUR 60 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL 2022/II WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
AND OF THE EXISTING AUTHORIZATION FOR
ISSUANCE OF WARRANTS/BONDS
10 APPROVE ISSUANCE OF PARTICIPATORY Mgmt For For
CERTIFICATES AND OTHER HYBRID DEBT
SECURITIES UP TO AGGREGATE NOMINAL VALUE OF
EUR 500 MILLION
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
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935603565
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eitan Gertel Mgmt Abstain Against
1B. Election of Director: Stephen C. Robinson Mgmt Abstain Against
1C. Election of Director: Carmen M. Sabater Mgmt Abstain Against
1D. Election of Director: Richard K. Sykes Mgmt Abstain Against
2. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2023.
4. To approve an Amendment & Restatement to Mgmt For For
the Dycom Industries, Inc. 2012 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
next annual meeting: Manuel P. Alvarez
1.2 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Molly Campbell
1.3 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Iris S. Chan
1.4 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Archana Deskus
1.5 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Rudolph I. Estrada
1.6 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Paul H. Irving
1.7 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Jack C. Liu
1.8 Election of Director to serve until the Mgmt Abstain Against
next annual meeting: Dominic Ng
1.9 Election of Director to serve until the Mgmt Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
ECN CAPITAL CORP Agenda Number: 714901469
--------------------------------------------------------------------------------------------------------------------------
Security: 26829L107
Meeting Type: SGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: CA26829L1076
--------------------------------------------------------------------------------------------------------------------------
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 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION IN THE FORM SET OUT IN
SCHEDULE "A" TO THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR DATED
OCTOBER 29, 2021 (THE "CIRCULAR"),
AUTHORIZING AND APPROVING A REDUCTION OF
THE STATED CAPITAL ACCOUNT OF THE COMMON
SHARES IN THE CAPITAL OF THE CORPORATION
PURSUANT TO SECTION 34(1)(B) OF THE
BUSINESS CORPORATIONS ACT (ONTARIO), ALL AS
MORE PARTICULARLY SET FORTH IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935634952
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: EHTH
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. John Hass Mgmt Withheld Against
Francis S. Soistman Mgmt Withheld Against
Aaron C. Tolson Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of eHealth, Inc. for
the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers of eHealth, Inc.
4. Approval of an amendment to eHealth, Inc.'s Mgmt For For
2014 Equity Incentive Plan to increase the
maximum number of shares that may be issued
by 3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 715210732
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: OGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
II PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31,2021 AND THE
REPORT OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Mgmt For For
THE PRECEDING POINTS AND ON THE DRAFT
APPLICATION OF THE INCOME STATEMENT
IV RESOLUTION ON THE FEES OF THE DIRECTORS AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR 2022
V ELECTION OF DIRECTORS FOR THE FISCAL YEAR Mgmt For For
2022
VI ELECTION OF THE MEMBERS OF THE PATRIMONIAL Mgmt For For
COUNCIL FOR THE YEAR 2022
VII RATIFICATION AND, IF APPLICABLE, INCREASE Mgmt For For
OF THE RESERVE FOR THE ACQUISITION OF THE
COMPANY'S OWN SHARES
VIII DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THIS MEETING
IX MINUTES OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935494435
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Annual
Meeting Date: 01-Oct-2021
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of executive Director for a term Mgmt For For
of three years ending at the close of the
annual general meeting of 2024: Shay Banon
1B. Election of non-executive Director for a Mgmt For For
term of three years ending at the close of
the annual general meeting of 2024: Shelley
Leibowitz
2. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for fiscal year 2021.
3. Grant of full discharge of the Company's Mgmt For For
executive director from liability with
respect to the performance of his duties
during fiscal year 2021.
4. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2021.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company.
7. Non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 714496026
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING: Non-Voting
VICTORIA SKOGLUND
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES: PER COLLEEN, FILIPPA GERSTADT
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
BALANCE SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
9 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
DISPOSITION OF THE COMPANY'S EARNINGS AS
SHOWN IN THE ADOPTED BALANCE SHEET AND
DETERMINATION OF THE RECORD DAY FOR
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT THE MEETING RESOLVES TO APPROVE THAT
OF THE COMPANY'S UNAPPROPRIATED EARNINGS,
SEK 1,738,673,294, AN AMOUNT REPRESENTING
SEK 2.20 PER SHARE, SHOULD BE DISTRIBUTED
AS DIVIDEND TO THE SHAREHOLDERS AND THAT
THE REMAINING UNAPPROPRIATED EARNINGS
SHOULD BE CARRIED FORWARD. IT IS PROPOSED
THAT THE DIVIDEND IS DIVIDED INTO TWO
PAYMENTS OF SEK 1.10 PER PAYMENT. THE FIRST
RECORD DAY IS PROPOSED TO BE ON FRIDAY 27
AUGUST 2021 AND THE SECOND RECORD DAY IS
PROPOSED TO BE ON MONDAY 28 FEBRUARY 2022.
IF THE ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, PAYMENTS
THROUGH EUROCLEAR SWEDEN AB ARE ESTIMATED
TO BE MADE ON WEDNESDAY 1 SEPTEMBER 2021
AND ON THURSDAY 3 MARCH 2022
10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR AND CHAIR LAURENT LEKSELL
10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR CAROLINE LEKSELL COOKE
10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR JOHAN MALMQUIST
10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR WOLFGANG REIM
10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR JAN SECHER
10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR BIRGITTA STYMNE GORANSSON
10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR CECILIA WIKSTROM
10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
PRESIDENT AND CEO GUSTAF SALFORD
10.9 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
FORMER PRESIDENT AND CEO RICHARD HAUSMANN
FOR THE PERIOD FROM 1 MAY 2020 UNTIL 15
JUNE 2020
11.1 DETERMINATION OF NUMBER OF DIRECTORS: SEVEN Mgmt For For
DIRECTORS
11.2 DETERMINATION OF NUMBER OF DEPUTY Mgmt For For
DIRECTORS: NO DEPUTY DIRECTORS
12.1 DETERMINATION OF FEES TO THE DIRECTORS Mgmt For For
12.2 DETERMINATION OF FEES TO THE AUDITOR Mgmt For For
13.1 RE-ELECTION OF LAURENT LEKSELL AS DIRECTOR Mgmt For For
13.2 RE-ELECTION OF CAROLINE LEKSELL COOKE AS Mgmt For For
DIRECTOR
13.3 RE-ELECTION OF JOHAN MALMQUIST AS DIRECTOR Mgmt For For
13.4 RE-ELECTION OF WOLFGANG REIM AS DIRECTOR Mgmt For For
13.5 RE-ELECTION OF JAN SECHER AS DIRECTOR Mgmt For For
13.6 RE-ELECTION OF BIRGITTA STYMNE GORANSSON AS Mgmt For For
DIRECTOR
13.7 RE-ELECTION OF CECILIA WIKSTROM AS DIRECTOR Mgmt For For
13.8 RE-ELECTION OF LAURENT LEKSELL AS THE CHAIR Mgmt For For
OF THE BOARD OF DIRECTORS
14 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
("EY")
15 RESOLUTION REGARDING APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt For For
2021
16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For
IN CONJUNCTION WITH THE PERFORMANCE SHARE
PLAN 2021
17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON THE
TRANSFER OF OWN SHARES IN CONJUNCTION WITH
THE PERFORMANCE SHARE PLAN 2019, 2020 AND
2021
18.A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
18.B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON THE
TRANSFER OF OWN SHARES
19 RESOLUTION REGARDING A CONTRIBUTION IN Mgmt For For
ORDER TO ESTABLISH A PHILANTHROPIC
FOUNDATION
20 PROPOSAL FOR RESOLUTION BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: (A) THAT ALL SHARES OF
BOTH SERIES A AND SERIES B SHALL BE
CONVERTED INTO SHARES WITHOUT SERIAL
DESIGNATION; (B) THAT THE SECOND PARAGRAPH
OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
SHALL READ AS FOLLOWS: "EACH SHARE ENTITLES
THE HOLDER TO ONE VOTE"; AND (C) THAT THE
FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE
DELETED
21 CLOSING OF THE MEETING Non-Voting
CMMT 28 JUL 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 AUG 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 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EML PAYMENTS LTD Agenda Number: 714733979
--------------------------------------------------------------------------------------------------------------------------
Security: Q3482X100
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000EML7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL REPORT Non-Voting
2 REMUNERATION REPORT: THAT THE REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021 BE ADOPTED
3.A TO RE-ELECT OR ELECT DIRECTOR: MR DAVID Mgmt For For
LIDDY AM RETIRES BY ROTATION IN ACCORDANCE
WITH RULE 3.6(A) OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION
3.B TO RE-ELECT OR ELECT DIRECTOR: MS EMMA Mgmt For For
SHAND, WHO WAS APPOINTED AS A DIRECTOR ON
15 SEPTEMBER 2021, RETIRES FROM OFFICE IN
ACCORDANCE WITH RULE 3.3 OF THE COMPANY'S
CONSTITUTION, AND BEING ELIGIBLE, OFFERS
HERSELF FOR ELECTION
4 GRANT OF SHORT-TERM INCENTIVE OPTIONS TO Mgmt For For
GROUP CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR TOM CREGAN
5 APPROVAL OF THE EML PAYMENTS LIMITED RIGHTS Mgmt For For
PLAN (EPLRP)
6 GRANT OF LONG-TERM INCENTIVE RIGHTS TO Mgmt For For
GROUP CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR TOM CREGAN
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
EMPIRE CO LTD Agenda Number: 714503340
--------------------------------------------------------------------------------------------------------------------------
Security: 291843407
Meeting Type: AGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: CA2918434077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THE ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS SET
OUT IN THE INFORMATION CIRCULAR OF THE
COMPANY
CMMT 29 JUL 2021: 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
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935602210
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine H. Mgmt Abstain Against
Antonello
1B. Election of Director: Joao "John" M. de Mgmt Abstain Against
Figueiredo
1C. Election of Director: Prasanna G. Dhore Mgmt Abstain Against
1D. Election of Director: Valerie R. Glenn Mgmt Abstain Against
1E. Election of Director: Barbara A. Higgins Mgmt Abstain Against
1F. Election of Director: James R. Kroner Mgmt Abstain Against
1G. Election of Director: Michael J. McColgan Mgmt Abstain Against
1H. Election of Director: Michael J. McSally Mgmt Abstain Against
1I. Election of Director: Jeanne L. Mockard Mgmt Abstain Against
1J. Election of Director: Alejandro "Alex" Mgmt Abstain Against
Perez-Tenessa
2. To approve, on a non-binding basis, the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENAV S.P.A. Agenda Number: 715642333
--------------------------------------------------------------------------------------------------------------------------
Security: T3R4KN103
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: IT0005176406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737609 DUE TO RECEIVED SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 TO APPROVE ENAV S.P.A. BALANCE SHEET AS OF Mgmt For For
31 DECEMBER 2021, TOGETHER WITH THE BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021
O.2 NET INCOME ALLOCATION Mgmt For For
O.3 REWARDING POLICY AND EMOLUMENTS PAID'S Mgmt For For
REPORT. BINDING RESOLUTION AS PER ART.
123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
DECREE NO. 58/1998
O.4 REWARDING POLICY AND EMOLUMENTS PAID'S Mgmt For For
REPORT. NON-BINDING RESOLUTION AS PER ART.
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
NO. 58/1998
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATE Non-Voting
TO BE ELECTED AS AUDITORS, THERE IS ONLY 1
SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATE
AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK
YOU
O.5.1 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr Abstain
LIST PRESENTED BY THE SHAREHOLDER THE
MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING AROUND THE 53.28 PCT OF THE
STOCK CAPITAL
O.5.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr No vote
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA
FONDI S.P.A. SGR; EURIZON CAPITAL S.A;
EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS -
ITALY; FIDEURAM ASSET MANAGEMENT IRELAND;
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; INTERFUND
SICAV - INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS LUXEMBOURG SA; KAIROS PARTNERS
SGR S.P.A.; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
REPRESENTING TOGETHER THE 5.688 PCT OF THE
STOCK CAPITAL
O.5.3 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr No vote
LIST PRESENTED BY THE SHAREHOLDERS
INARCASSA E FONDAZIONE ENPAM, REPRESENTING
TOGETHER THE 3.878 PCT OF THE STOCK CAPITAL
O.6 TO STATE THE BOARD OF INTERNAL AUDITORS' Mgmt For For
MEMBERS AND CHAIRMAN'S EMOLUMENTS
O.7 TO AUTHORIZE THE PURCHASE AND THE DISPOSE Mgmt Against Against
OF OWN SHARES; RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ENCAVIS AG Agenda Number: 715425749
--------------------------------------------------------------------------------------------------------------------------
Security: D2R4PT120
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0006095003
--------------------------------------------------------------------------------------------------------------------------
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 0.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ALBERT BUELL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER HENNING KREKE FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER PETER HEIDECKER 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 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8.1 ELECT MANFRED KRUEPER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.2 ELECT ISABELLA PFALLER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.3 ELECT ALBERT BUELL TO THE SUPERVISORY BOARD Mgmt Abstain Against
8.4 ELECT THORSTEN TESTORP TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.5 ELECT HENNING KREKE TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt Abstain Against
BOARD
9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
III
10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
2018
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
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Mgmt Abstain Against
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2022.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935535635
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 31-Jan-2022
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca D. Mgmt For For
Frankiewicz
1E. Election of Director: Kevin J. Hunt Mgmt For For
1F. Election of Director: James C. Johnson Mgmt For For
1G. Election of Director: Mark S. LaVigne Mgmt For For
1H. Election of Director: Patrick J. Moore Mgmt For For
1I. Election of Director: Donal L. Mulligan Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2022.
3. Advisory, non-binding vote on executive Mgmt For For
compensation.
4. Advisory, non-binding vote on frequency of Mgmt 3 Years Against
future votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935463012
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Hwan-yoon F. Mgmt For For
Chung
1.2 Election of Class II Director: Arthur T. Mgmt For For
Katsaros
1.3 Election of Class II Director: General Mgmt For For
Robert Magnus, USMC (Retired)
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as EnerSys' independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
3. An advisory vote to approve EnerSys' named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ENOVIS CORPORATION Agenda Number: 935628721
--------------------------------------------------------------------------------------------------------------------------
Security: 194014502
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: ENOV
ISIN: US1940145022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell P. Rales Mgmt Abstain Against
1b. Election of Director: Matthew L. Trerotola Mgmt Abstain Against
1c. Election of Director: Barbara W. Bodem Mgmt Abstain Against
1d. Election of Director: Liam J. Kelly Mgmt Abstain Against
1e. Election of Director: Angela S. Lalor Mgmt Abstain Against
1f. Election of Director: Philip A. Okala Mgmt Abstain Against
1g. Election of Director: Christine Ortiz Mgmt Abstain Against
1h. Election of Director: A. Clayton Perfall Mgmt Abstain Against
1i. Election of Director: Brady Shirley Mgmt Abstain Against
1j. Election of Director: Rajiv Vinnakota Mgmt Abstain Against
1k. Election of Director: Sharon Wienbar Mgmt Abstain Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for them fiscal year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the Enovis Mgmt For For
Corporation 2020 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt Abstain Against
1B. Election of Director: Rodney Clark Mgmt Abstain Against
1C. Election of Director: James F. Gentilcore Mgmt Abstain Against
1D. Election of Director: Yvette Kanouff Mgmt Abstain Against
1E. Election of Director: James P. Lederer Mgmt Abstain Against
1F. Election of Director: Bertrand Loy Mgmt Abstain Against
1G. Election of Director: Paul L. H. Olson Mgmt Abstain Against
1H. Election of Director: Azita Saleki-Gerhardt Mgmt Abstain Against
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935615887
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office Mgmt Abstain Against
for a three-year term: Richard Michael
Mayoras
1.2 Election of Class I Director to hold office Mgmt Abstain Against
for a three-year term: Karl Robb
1.3 Election of Class I Director to hold office Mgmt Abstain Against
for a three-year term: Helen Shan
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
4. To approve the 2022 Amended and Restated Mgmt For For
EPAM Systems, Inc. Non- Employee Directors
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EQT AB Agenda Number: 715663236
--------------------------------------------------------------------------------------------------------------------------
Security: W3R27C102
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: SE0012853455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 684200 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.A DESIGNATE HARRY KLAGSBRUN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.B DESIGNATE ANNA MAGNUSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.80 PER SHARE
11.A APPROVE DISCHARGE OF MARGO COOK Mgmt Abstain Against
11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt Abstain Against
11.C APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt Abstain Against
11.D APPROVE DISCHARGE OF CONNI JONSSON Mgmt Abstain Against
11.E APPROVE DISCHARGE OF NICOLA KIMM Mgmt Abstain Against
11.F APPROVE DISCHARGE OF DIONY LEBOT Mgmt Abstain Against
11.G APPROVE DISCHARGE OF GORDON ORR Mgmt Abstain Against
11.H APPROVE DISCHARGE OF FINN RAUSING Mgmt Abstain Against
11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt Abstain Against
11.J APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt Abstain Against
11.K APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt Abstain Against
11.L APPROVE DISCHARGE OF DEPUTY CEO CASPER Mgmt Abstain Against
CALLERSTROM
12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 290 ,000 FOR CHAIRMAN AND EUR
132,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt Abstain Against
14.B REELECT MARGO COOK AS DIRECTOR Mgmt Abstain Against
14.C REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Abstain Against
14.D REELECT NICOLA KIMM AS DIRECTOR Mgmt Abstain Against
14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt Abstain Against
14.F REELECT GORDON ORR AS DIRECTOR Mgmt Abstain Against
14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Abstain Against
14.H ELECT BROOKS ENTWISTLE AS NEW DIRECTOR Mgmt Abstain Against
14.I REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Abstain Against
15 RATIFY KPMG AS AUDITOR Mgmt For For
16 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt For For
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
20 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For
WITH ACQUISITION OF BARING PRIVATE EQUITY
ASIA
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
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935589715
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Glenville Mgmt Withheld Against
Angela L. Heise Mgmt Withheld Against
Allan Levine Mgmt Withheld Against
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2022
AND UNTIL THE 2023 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 714984487
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: AGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT INDIA GARY-MARTIN AS DIRECTOR Mgmt For For
5 RE-ELECT JAN BABIAK AS DIRECTOR Mgmt For For
6 RE-ELECT COLIN DAY AS DIRECTOR Mgmt For For
7 RE-ELECT IMOGEN JOSS AS DIRECTOR Mgmt For For
8 RE-ELECT WENDY PALLOT AS DIRECTOR Mgmt For For
9 RE-ELECT TIM PENNINGTON AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW RASHBASS AS DIRECTOR Mgmt For For
11 RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AMEND ARTICLES OF ASSOCIATION Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 17 DEC 2021: 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
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 715394110
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING Non-Voting
2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting
3.a EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION Mgmt For For
REPORT
3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt For For
STATEMENTS
3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER Mgmt For For
ORDINARY SHARE
3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2021
3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2021
4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935631944
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt Withheld Against
Richard I. Beattie Mgmt Withheld Against
Pamela G. Carlton Mgmt Withheld Against
Ellen V. Futter Mgmt Withheld Against
Gail B. Harris Mgmt Withheld Against
Robert B. Millard Mgmt Withheld Against
Willard J. Overlock, Jr Mgmt Withheld Against
Sir Simon M. Robertson Mgmt Withheld Against
John S. Weinberg Mgmt Withheld Against
William J. Wheeler Mgmt Withheld Against
Sarah K. Williamson Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To provide an advisory, non-binding vote Mgmt 3 Years Against
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. To approve the Second Amended and Restated Mgmt For For
2016 Evercore Inc. Stock Incentive Plan.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935601004
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in Mgmt Abstain Against
2023: John J. Amore
1.2 Election of Director for a term to end in Mgmt Abstain Against
2023: Juan C. Andrade
1.3 Election of Director for a term to end in Mgmt Abstain Against
2023: William F. Galtney, Jr.
1.4 Election of Director for a term to end in Mgmt Abstain Against
2023: John A. Graf
1.5 Election of Director for a term to end in Mgmt Abstain Against
2023: Meryl Hartzband
1.6 Election of Director for a term to end in Mgmt Abstain Against
2023: Gerri Losquadro
1.7 Election of Director for a term to end in Mgmt Abstain Against
2023: Roger M. Singer
1.8 Election of Director for a term to end in Mgmt Abstain Against
2023: Joseph V. Taranto
1.9 Election of Director for a term to end in Mgmt Abstain Against
2023: John A. Weber
2. For the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to act as the Company's independent
auditor for 2022 and authorize the
Company's Board of Directors acting through
its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory Mgmt For For
vote, of the 2021 compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935585060
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Frank G. D'Angelo Mgmt Withheld Against
1B. Election of director: Morgan M. Schuessler, Mgmt Withheld Against
Jr.
1C. Election of director: Kelly Barrett Mgmt Withheld Against
1D. Election of director: Olga Botero Mgmt Withheld Against
1E. Election of director: Jorge A. Junquera Mgmt Withheld Against
1F. Election of director: Ivan Pagan Mgmt Withheld Against
1G. Election of director: Aldo J. Polak Mgmt Withheld Against
1H. Election of director: Alan H. Schumacher Mgmt Withheld Against
1I. Election of director: Brian J. Smith Mgmt Withheld Against
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
4. Approval of the Evertec, Inc. 2022 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935634142
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Barbarosh Mgmt Abstain Against
1b. Election of Director: Kim Keck Mgmt Abstain Against
1c. Election of Director: Cheryl Scott Mgmt Abstain Against
1d. Election of Director: Frank Williams Mgmt Abstain Against
1e. Election of Director: Seth Blackley Mgmt Abstain Against
1f. Election of Director: David Farner Mgmt Abstain Against
1g. Election of Director: Peter Grua Mgmt Abstain Against
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to approve the compensation of our Mgmt For For
named executive officers for 2021 on an
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714506144
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt For For
7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
TOTAL AMOUNT OF EUR 150,000
8 CLOSE MEETING Non-Voting
CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 19
AUG 2021 TO 20 AUG 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714658347
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt For For
7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 180,000
8 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 715239679
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.42 PER SHARE
7.C1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt Abstain Against
7.C2 APPROVE DISCHARGE OF JOEL CITRON Mgmt Abstain Against
7.C3 APPROVE DISCHARGE OF MIMI DRAKE Mgmt Abstain Against
7.C4 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt Abstain Against
7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt Abstain Against
7.C6 APPROVE DISCHARGE OF SANDRA URIE Mgmt Abstain Against
7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt Abstain Against
7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt Abstain Against
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 1 MILLION
10.A1 REELECT JENS VON BAHR AS DIRECTOR Mgmt Abstain Against
10.A2 REELECT JOEL CITRON AS DIRECTOR Mgmt Abstain Against
10.A3 REELECT MIMI DRAKE AS DIRECTOR Mgmt Abstain Against
10.A4 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Abstain Against
10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Abstain Against
10.A6 REELECT SANDRA URIE AS DIRECTOR Mgmt Abstain Against
10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt Abstain Against
10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN Mgmt Abstain Against
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL Mgmt For For
VOTING
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt Abstain Against
FROM PARTICIPANTS IN WARRANTS PLAN 2020
19 CLOSE MEETING Non-Voting
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt Abstain Against
1b. Election of Director: Rohit Kapoor Mgmt Abstain Against
1c. Election of Director: Anne Minto Mgmt Abstain Against
1d. Election of Director: Som Mittal Mgmt Abstain Against
1e. Election of Director: Clyde Ostler Mgmt Abstain Against
1f. Election of Director: Kristy Pipes Mgmt Abstain Against
1g. Election of Director: Nitin Sahney Mgmt Abstain Against
1h. Election of Director: Jaynie Studenmund Mgmt Abstain Against
2. The approval of the ExlService Holdings, Mgmt For For
Inc. 2022 Employee Stock Purchase Plan.
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2022.
4. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 715454675
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2.a RECEIVE BOARD REPORT Non-Voting
2.b APPROVE REMUNERATION REPORT Mgmt For For
2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.d RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.e APPROVE DIVIDENDS OF EUR 0.43 PER SHARE Mgmt For For
3.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2022
3.b RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2023
3.c AMEND REMUNERATION POLICY Mgmt For For
3.d APPROVE NEW SHARE INCENTIVE PLAN Mgmt For For
4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt Abstain Against
4.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt Abstain Against
DIRECTORS
5.a ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR Mgmt Abstain Against
6.a AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against
6.b APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt Abstain Against
7 CLOSE MEETING Non-Voting
CMMT 15 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 15 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
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michael L. Dreyer Mgmt For For
1D. Election of Director: Alan J. Higginson Mgmt For For
1E. Election of Director: Peter S. Klein Mgmt For For
1F. Election of Director: Francois Locoh-Donou Mgmt For For
1G. Election of Director: Nikhil Mehta Mgmt For For
1H. Election of Director: Michael F. Montoya Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: James M. Phillips Mgmt For For
1K. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935510481
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt For For
David T. Mitchell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 24, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.
4. To vote on a stockholder proposal on proxy Shr Against For
access.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935544367
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Braden R. Kelly
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Fabiola R. Arredondo
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: James D. Kirsner
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William J. Lansing
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Eva Manolis
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Marc F. McMorris
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Joanna Rees
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: David A. Rey
2. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 715753403
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 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 Abstain Against
Supervisory Committee Member Inaba,
Yoshiharu
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Kenji
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Michael J.
Cicco
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tsukuda, Kazuo
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamazaki,
Naoko
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Uozumi, Hiroto
4 Appoint a Substitute Director who is Audit Mgmt Abstain Against
and Supervisory Committee Member Yamazaki,
Naoko
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935604199
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Moonhie Chin Mgmt Withheld Against
John Donofrio Mgmt Withheld Against
Yuval Wasserman Mgmt Withheld Against
2. The ratification of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
3. Non-binding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. The approval of the Company's 2022 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 714879410
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hattori, Nobumichi Mgmt For For
1.3 Appoint a Director Shintaku, Masaaki Mgmt For For
1.4 Appoint a Director Nawa, Takashi Mgmt For For
1.5 Appoint a Director Ono, Naotake Mgmt For For
1.6 Appoint a Director Kathy Matsui Mgmt For For
1.7 Appoint a Director Okazaki, Takeshi Mgmt For For
1.8 Appoint a Director Yanai, Kazumi Mgmt For For
1.9 Appoint a Director Yanai, Koji Mgmt For For
2 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC Agenda Number: 715358378
--------------------------------------------------------------------------------------------------------------------------
Security: G3405Y129
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00BLWDVP51
--------------------------------------------------------------------------------------------------------------------------
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 ANDREW BROWN AS DIRECTOR Mgmt Abstain Against
5 RE-ELECT RODERICK FLAVELL AS DIRECTOR Mgmt Abstain Against
6 RE-ELECT SHEILA FLAVELL AS DIRECTOR Mgmt Abstain Against
7 RE-ELECT MICHAEL MCLAREN AS DIRECTOR Mgmt Abstain Against
8 RE-ELECT ALAN KINNEAR AS DIRECTOR Mgmt Abstain Against
9 RE-ELECT DAVID LISTER AS DIRECTOR Mgmt Abstain Against
10 RE-ELECT JACQUELINE DE ROJAS AS DIRECTOR Mgmt Abstain Against
11 RE-ELECT MICHELLE SENECAL DE FONSECA AS Mgmt Abstain Against
DIRECTOR
12 RE-ELECT PETER WHITING AS DIRECTOR Mgmt Abstain Against
13 REAPPOINT PRICEWATERHOUSECOOPERS 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 ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Against Against
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935558835
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt Withheld Against
Dennis J. Martin Mgmt Withheld Against
Bill Owens Mgmt Withheld Against
Shashank Patel Mgmt Withheld Against
Brenda L. Reichelderfer Mgmt Withheld Against
Jennifer L. Sherman Mgmt Withheld Against
John L. Workman Mgmt Withheld Against
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt Abstain Against
1B. Election of Director: Vijay D'Silva Mgmt Abstain Against
1C. Election of Director: Jeffrey A. Goldstein Mgmt Abstain Against
1D. Election of Director: Lisa A. Hook Mgmt Abstain Against
1E. Election of Director: Keith W. Hughes Mgmt Abstain Against
1F. Election of Director: Kenneth T. Lamneck Mgmt Abstain Against
1G. Election of Director: Gary L. Lauer Mgmt Abstain Against
1H. Election of Director: Gary A. Norcross Mgmt Abstain Against
1I. Election of Director: Louise M. Parent Mgmt Abstain Against
1J. Election of Director: Brian T. Shea Mgmt Abstain Against
1K. Election of Director: James B. Stallings, Mgmt Abstain Against
Jr.
1L. Election of Director: Jeffrey E. Stiefler Mgmt Abstain Against
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To approve the Fidelity National Mgmt For For
Information Services, Inc. 2022 Omnibus
Incentive Plan.
4. To approve the Fidelity National Mgmt For For
Information Services, Inc. Employee Stock
Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG Agenda Number: 714232030
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021
6 APPROVE CREATION OF EUR 10 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT 31 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIONAL 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 31 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 714673488
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION O.1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 715303020
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF THE YEAR 2021 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET
O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT Mgmt For For
FOR THE YEAR 2021
O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For
O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For
O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDENTIFIED STAFF'
O.6 2022 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS ''IDENTIFIED STAFF''
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Abstain Against
OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA
SYSTEM FOR PERSONAL FINANCIAL ADVISORS.
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
AUTHORITY TO RESOLVE, IN ONE OR MORE
INSTANCES FOR A MAXIMUM PERIOD OF FIVE
YEARS FROM THE DATE OF THE SHAREHOLDERS'
RESOLUTION, TO CARRY OUT A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 120,976.02 (TO BE ALLOCATED IN FULL TO
STOCK CAPITAL) CORRESPONDING TO UP TO
366,594 FINECO BANK ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2022
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2027 A FREE STOCK CAPITAL
INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
35,671.35 CORRESPONDING TO UP TO 108,095
FINECO BANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2021
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2021 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
FINNING INTERNATIONAL INC Agenda Number: 715367226
--------------------------------------------------------------------------------------------------------------------------
Security: 318071404
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA3180714048
--------------------------------------------------------------------------------------------------------------------------
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: VICKI L. AVRIL-GROVES Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: MARY LOU KELLEY Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: ANDRES KUHLMANN Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt Abstain Against
PATTERSON
1.10 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: MANJIT SHARMA Mgmt Abstain Against
1.12 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt Abstain Against
1.13 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt Abstain Against
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For
BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 715156635
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685335 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF AED 0.70 PER SHARE SPLIT INTO AED 0.49
PER SHARE IN CASH AND AED 0.21 PER SHARE IN
THE FORM OF SHARES FOR FY 2021 AND ISSUING
127,612,688 SHARES TO BE ADDED TO THE LEGAL
RESERVE
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
9 APPROVE INTERNAL SHARIAH SUPERVISION Mgmt For For
COMMITTEE REPORT
10 AMEND ARTICLE 6 OF ARTICLES OF ASSOCIATION Mgmt For For
TO REFLECT CHANGE IN CAPITAL
11 APPROVE THE RENEWAL OF THE ISSUING Mgmt For For
PROGRAMS/ISLAMIC SUKUK/BONDS OR OTHER
NON-CONVERTIBLE SECURITIES OR CREATE NEW
PROGRAMS UP TO USD 10 BILLION
12.A AUTHORIZE THE BOARD TO ISSUE ISLAMIC Mgmt For For
SUKUK/BONDS OR OTHER NON CONVERTIBLE
SECURITIES, UPDATE OR CREATE NEW PROGRAMS
UP TO USD 10 BILLION
12.B AUTHORIZE THE BOARD TO ISSUE ADDITIONAL Mgmt For For
TIER 1 BONDS FOR REGULATORY CAPITAL
PURPOSES UP TO USD 1 BILLION
CMMT 10 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
690655, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935591429
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Acosta Reboyras Mgmt Abstain Against
1B. Election of Director: Aurelio Aleman Mgmt Abstain Against
1C. Election of Director: Luz A. Crespo Mgmt Abstain Against
1D. Election of Director: Tracey Dedrick Mgmt Abstain Against
1E. Election of Director: Patricia M. Eaves Mgmt Abstain Against
1F. Election of Director: Daniel E. Frye Mgmt Abstain Against
1G. Election of Director: John A. Heffern Mgmt Abstain Against
1H. Election of Director: Roberto R. Herencia Mgmt Abstain Against
1I. Election of Director: Felix M. Villamil Mgmt Abstain Against
2. To approve on a non-binding basis the 2021 Mgmt For For
compensation of First BanCorp's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for our 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935557960
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Allen Doane Mgmt Abstain Against
1B. Election of Director: Faye W. Kurren Mgmt Abstain Against
1C. Election of Director: Robert S. Harrison Mgmt Abstain Against
1D. Election of Director: James S. Moffatt Mgmt Abstain Against
1E. Election of Director: Kelly A. Thompson Mgmt Abstain Against
1F. Election of Director: Allen B. Uyeda Mgmt Abstain Against
1G. Election of Director: Vanessa L. Washington Mgmt Abstain Against
1H. Election of Director: C. Scott Wo Mgmt Abstain Against
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2022.
3. An advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORP Agenda Number: 715421727
--------------------------------------------------------------------------------------------------------------------------
Security: 33564P103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA33564P1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTION NUMBERS 1 TO 9. THANK YOU
1 STEPHEN SMITH TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
2 MORAY TAWSE TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
3 JASON ELLIS TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
4 JOHN BROUGH TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
5 DUNCAN JACKMAN TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
6 ROBERT MITCHELL TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
7 BARBARA PALK TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HER
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
8 ROBERT PEARCE TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against
CORPORATION, TO HOLD OFFICE UNTIL HIS
SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF THE CORPORATION, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, OR
UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR
APPOINTED
9 A RESOLUTION APPOINTING ERNST & YOUNG LLP Mgmt For For
TO ACT AS AUDITORS OF THE CORPORATION, AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD Agenda Number: 935496364
--------------------------------------------------------------------------------------------------------------------------
Security: M4R82T106
Meeting Type: Annual
Meeting Date: 19-Oct-2021
Ticker: FVRR
ISIN: IL0011582033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect as Class II director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2024: Adam Fisher
1B. To re-elect as Class II director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2024: Nir Zohar
2. To approve an amendment to the compensation Mgmt For For
terms of the Company's non-executive
directors and a onetime equity grant to
each of Ron Gutler, Gili Iohan and Nir
Zohar.
2A. Are you a controlling shareholder of the Mgmt For
Company or do you have a personal interest
in the approval of Proposal 2, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 2, if Proposal 3 is not
approved). Mark "for" = yes or "against" =
no.
3. To approve an amendment to the Company's Mgmt For For
Compensation Policy for executive officers
and directors.
3A. Are you a controlling shareholder of the Mgmt For
Company or do you have a personal interest
in the approval of Proposal 3, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 3). Mark "for" = yes or
"against" = no.
4. To approve an amendment to the Mgmt For For
indemnification agreements for directors
and executive officers.
5. To re-appoint Kost, Forer, Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accounting firm for the year ending
December 31, 2021 and until the next annual
general meeting of shareholders, and to
authorize the Company's board of directors
(with power of delegation to its audit
committee) to set the fees to be paid to
such auditors.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 715302282
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3A TO ELECT NANCY DUBUC Mgmt Abstain Against
3B TO ELECT HOLLY KELLER KOEPPEL Mgmt Abstain Against
3C TO ELECT ATIF RAFIQ Mgmt Abstain Against
4A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt Abstain Against
4B TO RE-ELECT NANCY CRUICKSHANK Mgmt Abstain Against
4C TO RE-ELECT RICHARD FLINT Mgmt Abstain Against
4D TO RE-ELECT ANDREW HIGGINSON Mgmt Abstain Against
4E TO RE-ELECT JONATHAN HILL Mgmt Abstain Against
4F TO RE-ELECT ALFRED F. HURLEY JR Mgmt Abstain Against
4G TO RE-ELECT PETER JACKSON Mgmt Abstain Against
4H TO RE-ELECT DAVID LAZZARATO Mgmt Abstain Against
4I TO RE-ELECT GARY MCGANN Mgmt Abstain Against
4J TO RE-ELECT MARY TURNER Mgmt Abstain Against
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
8A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
8B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
9 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt Against Against
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
10 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 APR 2022 TO 22 APR 2022 AND CHNAGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD. Agenda Number: 714958088
--------------------------------------------------------------------------------------------------------------------------
Security: J1358G100
Meeting Type: AGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: JP3397150008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutome,
Koichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Akira
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake,
Minesaburo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanise, Reiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Koki
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 715254025
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
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 STATEMENTS, AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 BUSINESS YEAR AND RECEIPT OF THE
REPORTS OF THE STATUTORY AUDITOR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For
DIVIDEND OF CHF 25.00 PER SHARE
4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt For For
BUYBACK PROGRAM AND CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION
5.1 APPROVAL OF REMUNERATION: CONSULTATIVE VOTE Mgmt For For
ON THE 2021 REMUNERATION REPORT
5.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt Abstain Against
MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2023
5.3 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt Abstain Against
MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
BOARD FOR 2023
5.4 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt Abstain Against
VARIABLE REMUNERATION OF THE EXECUTIVE
BOARD FOR 2021
5.5 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM VARIABLE LONG-TERM REMUNERATION OF
THE EXECUTIVE BOARD FOR 2022 (ALLOCATION OF
REVERSIONARY SUBSCRIPTION RIGHTS)
6.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Abstain Against
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
6.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Abstain Against
A MEMBER OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.6 ELECTION OF JENS FANKHANEL AS A MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS
6.7 ELECTION OF DR. EVELINE SAUPPER AS A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Abstain Against
MEMBER OF THE REMUNERATION COMMITTEE
7.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Abstain Against
A MEMBER OF THE REMUNERATION COMMITTEE
7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Abstain Against
OF THE REMUNERATION COMMITTEE
8 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For
9 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For
PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN
ZUG, BE RE-ELECTED AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 935569890
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean M. Birch Mgmt Withheld Against
David Boyce Mgmt Withheld Against
Neil Bradford Mgmt Withheld Against
George F. Colony Mgmt Withheld Against
Anthony Friscia Mgmt Withheld Against
Robert M. Galford Mgmt Withheld Against
Warren Romine Mgmt Withheld Against
Gretchen Teichgraeber Mgmt Withheld Against
Yvonne Wassenaar Mgmt Withheld Against
2. To approve an amendment and restatement of Mgmt For For
the Forrester Research, Inc. Second Amended
and Restated Employee Stock Purchase Plan.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2022.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt Against Against
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt Against Against
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt Against Against
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt Against Against
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt Against Against
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt Against Against
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt Against Against
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt Against Against
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt For For
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr Against
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935571922
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt Withheld Against
Ana B. Amicarella Mgmt Withheld Against
Valerie A. Bonebrake Mgmt Withheld Against
C. Robert Campbell Mgmt Withheld Against
R. Craig Carlock Mgmt Withheld Against
G. Michael Lynch Mgmt Withheld Against
George S. Mayes, Jr. Mgmt Withheld Against
Chitra Nayak Mgmt Withheld Against
Scott M. Niswonger Mgmt Withheld Against
Javier Polit Mgmt Withheld Against
Richard H. Roberts Mgmt Withheld Against
Thomas Schmitt Mgmt Withheld Against
Laurie A. Tucker Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935572051
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Duncan Mgmt Withheld Against
1.2 Election of Director: Jean H. Hlay Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent public accountants
for fiscal year 2022.
3. To approve, the Fox Factory Holding Corp. Mgmt For For
2022 Omnibus Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
resolution approving the compensation of
Fox Factory Holding Corp.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FREIGHTWAYS LTD Agenda Number: 714681637
--------------------------------------------------------------------------------------------------------------------------
Security: Q3956J108
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: NZFREE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS
1 THAT MARK CAIRNS BE ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
2 THAT FIONA OLIVER BE ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
3 THAT ABBY FOOTE BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
4 THAT PETER KEAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
5 THAT THE TOTAL QUANTUM OF THE ANNUAL Mgmt For For
DIRECTORS' FEE POOL BE INCREASED BY
NZD161,100 FROM AN AGGREGATE OF NZD696,045
TO AN AGGREGATE OF NZD857,145, SUCH
AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE
DIRECTORS AS THEY DEEM APPROPRIATE
6 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935481274
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: FRPT
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl G. Brewster Mgmt For For
Jacki S. Kelley Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for 2021.
3. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to our Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation (as amended) to declassify
the Company's Board of Directors as set
forth in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION Agenda Number: 715521779
--------------------------------------------------------------------------------------------------------------------------
Security: G3679P101
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: KYG3679P1019
--------------------------------------------------------------------------------------------------------------------------
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/2022/0421/2022042101070.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101169.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE DIRECTORS) AND AUDITOR OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2021
2.A TO RE-ELECT MR. ERH FEI LIU AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT DR. JINGSONG WANG AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
3 TO RE-APPOINT BDO LIMITED AS THE COMPANYS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES AS AT THE DATE OF PASSING
OF THIS RESOLUTION
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES AS AT THE DATE OF PASSING
OF THIS RESOLUTION
6 CONDITIONAL UPON RESOLUTIONS 4 AND 5 BEING Mgmt For For
PASSED, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES BY THE
AGGREGATE NUMBER OF SHARES REPURCHASED BY
THE COMPANY
7 TO GRANT THE BOARD AN AUTHORIZATION TO Mgmt For For
GRANT AWARDS PURSUANT TO THE POST-IPO SHARE
INCENTIVE PLAN ADOPTED BY THE COMPANY ON
MAY 11, 2019 NOT EXCEEDING 200,764,091
SHARES, BEING 9.68% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF PASSING OF
THIS RESOLUTION AND TO AUTHORIZE THE BOARD
TO ALLOT, ISSUE AND DEAL WITH SHARES IN
RESPECT OF WHICH AWARDS ARE GRANTED
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935578659
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: FTDR
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt Abstain Against
one-year term: William C. Cobb
1B. Election of Director to serve for a Mgmt Abstain Against
one-year term: D. Steve Boland
1C. Election of Director to serve for a Mgmt Abstain Against
one-year term: Anna C. Catalano
1D. Election of Director to serve for a Mgmt Abstain Against
one-year term: Peter L. Cella
1E. Election of Director to serve for a Mgmt Abstain Against
one-year term: Christopher L. Clipper
1F. Election of Director to serve for a Mgmt Abstain Against
one-year term: Richard P. Fox
1G. Election of Director to serve for a Mgmt Abstain Against
one-year term: Brian P. McAndrews
1H. Election of Director to serve for a Mgmt Abstain Against
one-year term: Liane J. Pelletier
1I. Election of Director to serve for a Mgmt Abstain Against
one-year term: Rexford J. Tibbens
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935584993
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brenda J. Bacon Mgmt Abstain Against
1B. Election of Director: Mark S. Bartlett Mgmt Abstain Against
1C. Election of Director: Claudio Costamagna Mgmt Abstain Against
1D. Election of Director: Vernon Ellis Mgmt Abstain Against
1E. Election of Director: Nicholas C. Mgmt Abstain Against
Fanandakis
1F. Election of Director: Steven H. Gunby Mgmt Abstain Against
1G. Election of Director: Gerard E. Holthaus Mgmt Abstain Against
1H. Election of Director: Nicole S. Jones Mgmt Abstain Against
1I. Election of Director: Stephen C. Robinson Mgmt Abstain Against
1J. Election of Director: Laureen E. Seeger Mgmt Abstain Against
2. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2022.
3. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2021 as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 715753186
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Sukeno, Kenji Mgmt Abstain Against
3.2 Appoint a Director Goto, Teiichi Mgmt Abstain Against
3.3 Appoint a Director Iwasaki, Takashi Mgmt Abstain Against
3.4 Appoint a Director Ishikawa, Takatoshi Mgmt Abstain Against
3.5 Appoint a Director Higuchi, Masayuki Mgmt Abstain Against
3.6 Appoint a Director Kitamura, Kunitaro Mgmt Abstain Against
3.7 Appoint a Director Eda, Makiko Mgmt Abstain Against
3.8 Appoint a Director Hama, Naoki Mgmt Abstain Against
3.9 Appoint a Director Yoshizawa, Chisato Mgmt Abstain Against
3.10 Appoint a Director Nagano, Tsuyoshi Mgmt Abstain Against
3.11 Appoint a Director Sugawara, Ikuro Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 715710833
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Ito, Masahiko
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Okada, Naoki
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takemoto,
Koichi
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Banno, Tatsuya
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Joseph E.
Gallagher
4 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
FUJIMI INCORPORATED Agenda Number: 715796023
--------------------------------------------------------------------------------------------------------------------------
Security: J1497L101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3820900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
4.1 Appoint a Director Seki, Keishi Mgmt Abstain Against
4.2 Appoint a Director Owaki, Toshiki Mgmt Abstain Against
4.3 Appoint a Director Suzuki, Katsuhiro Mgmt Abstain Against
4.4 Appoint a Director Kawashita, Masami Mgmt Abstain Against
4.5 Appoint a Director Asai, Yoshitsugu Mgmt Abstain Against
4.6 Appoint a Director Yoshimura, Atsuko Mgmt Abstain Against
5 Appoint a Corporate Auditor Fujikawa, Mgmt For For
Yoshiaki
6 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Nobufumi
--------------------------------------------------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC Agenda Number: 714503845
--------------------------------------------------------------------------------------------------------------------------
Security: G3715N102
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT KEVIN ROUNTREE AS DIRECTOR Mgmt For For
3 RE-ELECT RACHEL TONGUE AS DIRECTOR Mgmt For For
4 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN BREWIS AS DIRECTOR Mgmt For For
6 RE-ELECT KATE MARSH AS DIRECTOR Mgmt For For
7 ELECT SALLY MATTHEWS AS DIRECTOR Mgmt For For
8 APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION POLICY Mgmt For For
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 28 JUL 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 28 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt Abstain Against
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt Abstain Against
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt Abstain Against
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt Abstain Against
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt Abstain Against
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt Abstain Against
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt Abstain Against
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt Abstain Against
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt Abstain Against
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt Abstain Against
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt Abstain Against
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935564484
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt Abstain Against
1.2 Election of Director: Anne L. Arvia Mgmt Abstain Against
1.3 Election of Director: Brian A. Kenney Mgmt Abstain Against
1.4 Election of Director: Robert C. Lyons Mgmt Abstain Against
1.5 Election of Director: James B. Ream Mgmt Abstain Against
1.6 Election of Director: Adam L. Stanley Mgmt Abstain Against
1.7 Election of Director: David S. Sutherland Mgmt Abstain Against
1.8 Election of Director: Stephen R. Wilson Mgmt Abstain Against
1.9 Election of Director: Paul G. Yovovich Mgmt Abstain Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714518101
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2021/0804/2021080400961.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0804/2021080401005.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE CEVT Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 5 AUGUST 2021
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE HAOHAN Mgmt For For
ENERGY ACQUISITION AGREEMENT (AS DEFINED IN
THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE NINGBO Mgmt For For
VIRIDI SUBSCRIPTION AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM THE R&D Mgmt For For
SERVICES AND TECHNOLOGY LICENSING AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE R&D SERVICES AND TECHNOLOGY
LICENSING AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2023
5 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS SALES AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS SALES
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2023
6 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2023
7 TO APPROVE, RATIFY AND CONFIRM THE ZEEKR Mgmt For For
FINANCE COOPERATION AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ZEEKR FINANCING ANNUAL CAPS (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2023
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714907308
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2021/1115/2021111500790.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1115/2021111500872.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 16 NOVEMBER 2021 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SERVICES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2024
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2024
3 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
OF VOLVO FINANCE COOPERATION AGREEMENTS (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE VOLVO ANNUAL CAPS
(WHOLESALE) (AS DEFINED IN THE CIRCULAR)
AND THE VOLVO ANNUAL CAPS (RETAIL) (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2024
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL MASTER CKDS AND AUTOMOBILE
COMPONENTS PURCHASE AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SUPPLEMENTAL MASTER CKDS AND AUTOMOBILE
COMPONENTS PURCHASE AGREEMENT (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714951957
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2021/1129/2021112900842.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112900852.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SHARE Mgmt For For
PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 NOVEMBER
2021 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; CONDITIONAL UPON
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE LISTING
OF, AND THE PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES (AS DEFINED IN THE
CIRCULAR), TO GRANT A SPECIFIC MANDATE TO
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AND TAKE ALL
SUCH STEPS AND DO ALL SUCH ACTS AS MAY BE
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE SAME; AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL SUCH THINGS AND ACTS
AND TO EXECUTE ALL SUCH DOCUMENTS WHICH
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH THE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 715494198
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2022/0419/2022041900419.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900455.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 REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MS. LAM YIN SHAN, JOCELYN AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MS. GAO JIE AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY 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
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET FORTH IN APPENDIX III
TO THE CIRCULAR OF THE COMPANY DATED 19
APRIL 2022 AND THE ADOPTION OF THE AMENDED
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935594300
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt Abstain Against
1B. Election of Director: James Madden Mgmt Abstain Against
1C. Election of Director: Ajay Agrawal Mgmt Abstain Against
1D. Election of Director: Stacey Cartwright Mgmt Abstain Against
1E. Election of Director: Laura Conigliaro Mgmt Abstain Against
1F. Election of Director: Tamara Franklin Mgmt Abstain Against
1G. Election of Director: Carol Lindstrom Mgmt Abstain Against
1H. Election of Director: CeCelia Morken Mgmt Abstain Against
1I. Election of Director: Brian Stevens Mgmt Abstain Against
1J. Election of Director: Mark Verdi Mgmt Abstain Against
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers.
3. Approve the amendment and restatement of Mgmt For For
the Genpact Limited 2017 Omnibus Incentive
Compensation Plan.
4. Approve the appointment of KPMG Assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935613617
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt Withheld Against
Phillip M. Eyler Mgmt Withheld Against
Yvonne Hao Mgmt Withheld Against
David Heinzmann Mgmt Withheld Against
Ronald Hundzinski Mgmt Withheld Against
Charles Kummeth Mgmt Withheld Against
Betsy Meter Mgmt Withheld Against
Byron Shaw II Mgmt Withheld Against
John Stacey Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Approval (on an advisory basis) of the 2021 Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 714606158
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 2 JUNE
2021 UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2022
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATO' SERI ALWI
JANTAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATUK CLIFFORD
FRANCIS HERBERT
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MR QUAH CHEK TIN
6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS PLT
7 TO APPROVE THE AUTHORITY TO DIRECTORS Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
8 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
9 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LTD Agenda Number: 715430132
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
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 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt Abstain Against
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935573623
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt Withheld Against
Robert A. Cashell, Jr. Mgmt Withheld Against
Randall M. Chesler Mgmt Withheld Against
Sherry L. Cladouhos Mgmt Withheld Against
Annie M. Goodwin Mgmt Withheld Against
Kristen L. Heck Mgmt Withheld Against
Michael B. Hormaechea Mgmt Withheld Against
Craig A. Langel Mgmt Withheld Against
Douglas J. McBride Mgmt Withheld Against
2. To approve an amendment to the restated Mgmt For For
articles of incorporation of Glacier
Bancorp, Inc. (the "Company") to increase
the authorized number of shares of common
stock to 234,000,000
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers
4. To ratify the appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935616889
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Foley Mgmt Withheld Against
David F. Hoffmeister Mgmt Withheld Against
Gilbert H. Kliman, M.D. Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt Abstain Against
1B. Election of Director: Robert H.B. Baldwin, Mgmt Abstain Against
Jr.
1C. Election of Director: John G. Bruno Mgmt Abstain Against
1D. Election of Director: Kriss Cloninger III Mgmt Abstain Against
1E. Election of Director: Joia M. Johnson Mgmt Abstain Against
1F. Election of Director: Ruth Ann Marshall Mgmt Abstain Against
1G. Election of Director: Connie D. McDaniel Mgmt Abstain Against
1H. Election of Director: William B. Plummer Mgmt Abstain Against
1I. Election of Director: Jeffrey S. Sloan Mgmt Abstain Against
1J. Election of Director: John T. Turner Mgmt Abstain Against
1K. Election of Director: M. Troy Woods Mgmt Abstain Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Advisory vote on shareholder proposal Shr Against For
regarding shareholders' right to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104
Meeting Type: AGM
Meeting Date: 19-Dec-2021
Ticker:
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, 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 Ainoura, Issei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Masatoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu, Ryu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isozaki,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Hirofumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki, Yuki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Akio
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arai, Teruhiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki,
Noriko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimahara,
Takashi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kazutaka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Kazuhiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hokazono, Yumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kai, Fumio
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 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD LTD Agenda Number: 715174811
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE DECISION ON APPLICATION OF Mgmt For For
PROFITS IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT
6 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
7.1 RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF JUKKA PEKKA PERTOLA AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF RONICA WANG AS MEMBER TO THE Mgmt For For
BOARD OF DIRECTORS
7.6 RE-ELECTION OF ANETTE WEBER AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9.A PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES
9.B PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF TREASURY SHARES
9.C.I PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt For For
INDEMNIFICATION OF THE BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT
9C.II PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY
10 PROPOSAL FROM SHAREHOLDERS Non-Voting
11 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt Abstain Against
1B. Election of Director: Jody H. Feragen Mgmt Abstain Against
1C. Election of Director: J. Kevin Gilligan Mgmt Abstain Against
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORP Agenda Number: 714419365
--------------------------------------------------------------------------------------------------------------------------
Security: 389914102
Meeting Type: MIX
Meeting Date: 04-Aug-2021
Ticker:
ISIN: CA3899141020
--------------------------------------------------------------------------------------------------------------------------
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 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU.
1 TO FIX THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For
2.1 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For
2.2 ELECTION OF DIRECTOR: MARK A. DAVIS Mgmt For For
2.3 ELECTION OF DIRECTOR: ELIZABETH L. Mgmt For For
DELBIANCO
2.4 ELECTION OF DIRECTOR: THOMAS W. GAFFNEY Mgmt For For
2.5 ELECTION OF DIRECTOR: KAREN A. KEILTY Mgmt For For
3 TO RE-APPOINT DELOITTE LLP, AS THE Mgmt For For
COMPANY'S AUDITOR TO SERVE UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING SHAREHOLDERS, AT
A REMUNERATION TO BE FIXED BY THE DIRECTORS
4 TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For
ADVISORY ORDINARY RESOLUTION THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION (SAY ON
PAY), AS DESCRIBED IN THE COMPANY'S
INFORMATION CIRCULAR
5 BY ORDINARY RESOLUTION TO RATIFY, CONFIRM Mgmt For For
AND APPROVE THE COMPANY'S 2007 SHARE OPTION
PLAN AND APPROVE FOR GRANT, ALL CURRENTLY
AVAILABLE AND UNALLOCATED OPTIONS ISSUABLE
UNDER THE COMPANY'S 2007 SHARE OPTION PLAN,
AS DESCRIBED IN THE COMPANY'S INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 935536803
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Special
Meeting Date: 19-Jan-2022
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of September
15, 2021, by and between Great Western
Bancorp, Inc. ("Great Western") and First
Interstate BancSystem, Inc. (as amended
from time to time) (the "Great Western
merger proposal").
2. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation that may
be paid or become payable to Great
Western's named executive officers that is
based on or otherwise relates to the merger
(the "Great Western compensation
proposal").
3. Proposal to adjourn or postpone the Great Mgmt For For
Western special meeting, if necessary or
appropriate, to solicit additional proxies
if, immediately prior to such adjournment
or postponement, there are not sufficient
votes to approve the Great Western merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of Great Western common
stock (the "Great Western adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 714688592
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 PROPOSAL TO CANCEL 5,003,287 OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY. THE UNAVAILABLE
RESERVE CREATED FOR THE ACQUISITION OF THE
OWN SHARES WOULD BE CANCELLED AS REQUIRED
BY ARTICLE 7:219, SECTION 4 OF THE CODE ON
COMPANIES AND ASSOCIATIONS. ARTICLE 4 OF
THE ARTICLES OF ASSOCIATION WOULD BE
ACCORDINGLY MODIFIED AS FOLLOWS: THE
CAPITAL IS SET AT SIX HUNDRED AND
FIFTY-THREE MILLION ONE HUNDRED AND
THIRTY-SIX THOUSAND THREE HUNDRED AND
FIFTY-SIX EUROS AND FORTY-SIX CENTS
(653,136,356.46 EUR). IT IS REPRESENTED BY
ONE HUNDRED AND FIFTY-SIX MILLION THREE
HUNDRED AND FIFTY-FIVE THOUSAND SHARES
(156,355,000), WITHOUT MENTION OF NOMINAL
VALUE, EACH REPRESENTING ONE / ONE HUNDRED
AND FIFTY-SIX MILLION THREE HUNDRED AND
FIFTY-FIVE THOUSANDTH (1/156,355,000TH) OF
THE CAPITAL. EACH OF THESE SHARES IS FULLY
PAID UP
2.1 PROPOSAL TO RATIFY THE COOPTATION OF Mgmt For For
ALEXANDRA SOTO AS DIRECTOR IN REPLACEMENT
OF XAVIER LE CLEF FROM JULY 30, 2021, THAT
IS UNTIL THE 2025 ORDINARY GENERAL
SHAREHOLDERS MEETING
2.2 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For
APPLICABLE AS FROM THE DATE OF THIS MEETING
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
A SUBSTITUTION OPTION AND, WHERE
APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO
COORDINATE THE ARTICLES OF ASSOCIATION TO
TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM
WITH THE CLERK OFFICE OF THE BRUSSELS
COMPANY COURT, AND (II) TO CARRY OUT ANY
OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
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 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGED FROM MIX TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 715361274
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IDS 711388, 711383 DUE TO RECEIPT
OF THERE IS ONLY ONE MIX MEETING. 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
I.1. PROPOSAL TO CANCEL 3,355,000 TREASURY Mgmt Against Against
SHARES ACQUIRED BY THE COMPANY
I.2. PROPOSAL TO SET THE DATE OF THE ORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETING ON THE FIRST
THURSDAY OF MAY AT 3 PM
I.3. PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT
II.1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR
II2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
II2.2 APPROVAL OF ANNUAL ACCOUNTS Mgmt For For
II.3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt Abstain Against
THE DIRECTORS
II4.1 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
DELOITTE BEDRIJFSREVISOREN/REVISEURS D
ENTREPRISES BV/SRL
II4.2 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
PWC REVISEURS D'ENTREPRISES
SRL/BEDRIJFSREVISOREN BV
II.5. PROPOSAL TO RE-ELECT AS DIRECTOR PAUL Mgmt Abstain Against
DESMARAIS III
II.6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT
II7.1 PROPOSAL TO DRAWN UP PURSUANT TO ARTICLE Mgmt For For
7:227 OF THE CODE ON COMPANIES AND
ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
REFERRED
II7.2 DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE Mgmt For For
CODE ON COMPANIES AND ASSOCIATIONS WITH
RESPECT TO THE GUARANTEES REFERRED
8 MISCELLANEOUS Non-Voting
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MEETING TYPE CHANGED FROM
MIX TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714515953
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO INCREASE THE MAXIMUM AMOUNT FOR Mgmt For For
THE REPURCHASE OF THE COMPANY'S OWN SHARES
OR NEGOTIABLE INSTRUMENTS, REPRESENTING
SUCH SHARES, IN AN ADDITIONAL AMOUNT OF
2,000,000,000.00 (TWO BILLION PESOS 00 100
MXN) TO THE FUND FOR THE REPURCHASE OF
SHARES, APPROVED FOR 3,000,000,000.00
(THREE BILLION PESOS 00 100 MXN), IN THE
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING DATED APRIL 27, 2021, TO BE
EXERCISED DURING THE 12 (TWELVE) MONTH
PERIOD AFTER APRIL 27, 2021, IN COMPLIANCE
WITH THE PROVISIONS SET FORTH IN ARTICLE 56
SECTION IV OF THE SECURITIES MARKET LAW
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
IN ORDER TO FORMALIZE THE RESOLUTIONS THAT
ARE PASSED AT THIS GENERAL MEETING. THE
ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION II. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714535397
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY MXN 7.80 PER SHARE IN
CIRCULATION, TO BE PAID WITHIN THE 12
MONTHS FOLLOWING ITS APPROVAL AND, AS A
CONSEQUENCE, THE AMENDMENT OF ARTICLE 6 OF
THE CORPORATE BYLAWS OF THE COMPANY
II PROPOSAL TO AMEND THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY IN RELATION TO THE ACTIVITY OF
THE ACQUISITIONS COMMITTEE, SPECIFICALLY
ARTICLE 29 1. TO ALLOW THAT THE BOARD OF
DIRECTORS BE ABLE TO DESIGNATE AN ALTERNATE
MEMBER OF THE BOARD DESIGNATED BY THE
SERIES B SHAREHOLDERS TO THE MENTIONED
COMMITTEE. 2. TO UPDATE THE CONTRACTING
AMOUNTS THAT MUST BE APPROVED BY THE
ACQUISITIONS COMMITTEE IN RELATION TO LINES
2, 3 AND 6, GOING FROM USD 400,000.00 TO
USD 600,000.00
III PROPOSAL TO ADD, TO ARTICLE 21, THE Mgmt For For
POSSIBILITY OF HOLDING MEETINGS OF THE
BOARD OF DIRECTORS, IN ADDITION TO IN
PERSON, BY DIGITAL OR VIRTUAL MEANS
IV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
IN ORDER TO FORMALIZE THE RESOLUTIONS THAT
ARE PASSED AT THIS GENERAL MEETING. THE
ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 715273532
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703222 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For
OPERATIONS AND RESULTS OF COMPANY, AND
BOARDS OPINION ON REPORTS
1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOR PREPARATION OF
FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For
ACTIVITIES AND REPORT ON COMPANY'S
SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For
295.86 MILLION
2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.03 Mgmt For For
PER SHARE AND CASH EXTRAORDINARY DIVIDENDS
OF MXN 6 PER SHARE
2.C SET MAXIMUM AMOUNT OF MXN 1.11 BILLION FOR Mgmt For For
SHARE REPURCHASE, APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt Abstain Against
CEO
3.B.1 ELECT RATIFY FERNANDO CHICO PARDO AS Mgmt Abstain Against
DIRECTOR
3.B.2 ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt Abstain Against
DIRECTOR
3.B.3 ELECT RATIFY PABLO CHICO HERNANDEZ AS Mgmt Abstain Against
DIRECTOR
3.B.4 ELECT RATIFY AURELIO PEREZ ALONSO AS Mgmt Abstain Against
DIRECTOR
3.B.5 ELECT RATIFY RASMUS CHRISTIANSEN AS Mgmt Abstain Against
DIRECTOR
3.B.6 ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt Abstain Against
DIRECTOR
3.B.7 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Abstain Against
DIRECTOR
3.B.8 ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt Abstain Against
DIRECTOR
3.B.9 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS Mgmt Abstain Against
DIRECTOR
3.B10 ELECT RATIFY HELIANE STEDEN AS DIRECTOR Mgmt Abstain Against
3.B11 ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt Abstain Against
3.B12 ELECT RATIFY RAFAEL ROBLES MIAJA AS Mgmt Abstain Against
SECRETARY NON MEMBER OF BOARD
3.B13 ELECT RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt Abstain Against
ALTERNATE SECRETARY NON MEMBER OF BOARD
3.C.1 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Abstain Against
CHAIRMAN OF AUDIT COMMITTEE
3.D.1 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS Mgmt Abstain Against
MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.2 ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER Mgmt Abstain Against
OF NOMINATIONS AND COMPENSATIONS COMMITTEE
3.D.3 ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt Abstain Against
NOMINATIONS AND COMPENSATIONS COMMITTEE
3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF MXN 77,600
3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 77,600
3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For
COMPENSATIONS COMMITTEE IN THE AMOUNT OF
MXN 77,600
3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For
THE AMOUNT OF MXN 110,000
3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For
CONTRACTS COMMITTEE IN THE AMOUNT OF MXN
25,900
4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For
EXECUTE APPROVED RESOLUTIONS
4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 714942871
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 APPOINTMENT OF A COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
3 EVALUATION AND A DECISION IN REGARD TO Mgmt For For
POTENTIAL CONFLICTS OF INTEREST OF CERTAIN
MEMBERS OF THE BOARD OF DIRECTORS OF GRUPO
DE INVERSIONES SURAMERICANA S.A., IN THE
CONTEXT OF THE TENDER OFFER FOR
ACQUISITION, WHICH WAS MADE BY NUGIL
S.A.S., FOR SHARES IN THE CAPITAL OF GRUPO
NUTRESA S.A
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715170697
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 686065 DUE TO RECEIVED ONLY 3
RESOLUTIONS FOR THIS MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 APPOINTMENT OF A COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
3 EVALUATION AND A DECISION IN REGARD TO Mgmt For For
POTENTIAL CONFLICTS OF INTEREST OF CERTAIN
MEMBERS OF THE BOARD OF DIRECTORS OF GRUPO
DE INVERSIONES SURAMERICANA S.A., IN THE
CONTEXT OF THE SECOND SUCCESSIVE TENDER
OFFER THAT WAS MADE BY NUGIL S.A.S. FOR
SHARES OF GRUPO NUTRESA, ON JANUARY 17,
2022
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
22 MAR 2022 TO 22 FEB 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715192794
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: OGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING OF THE AGENDA Mgmt For For
2 APPOINTMENT OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
3 PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
4 PRESENTATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FISCAL YEAR
5 REPORTS FROM THE AUDITOR Mgmt For For
6 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
7 APPROVAL OF THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR
8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT, ESTABLISHMENT
OF RESERVES AND ALLOCATION OF RESOURCES FOR
THE SOCIAL BENEFIT
9 AMENDMENT OF THE CORPORATE BYLAWS Mgmt For For
10 ELECTION OF THE BOARD OF DIRECTORS Mgmt Abstain Against
11 ELECTION OF THE AUDITOR Mgmt For For
12 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
13 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715455019
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 725663 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
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 APPOINTMENT OF A COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
3 EVALUATION AND A DECISION IN REGARD TO Mgmt For For
POTENTIAL CONFLICTS OF INTEREST OF CERTAIN
MEMBERS OF THE BOARD OF DIRECTORS OF GRUPO
DE INVERSIONES SURAMERICANA S.A., IN THE
CONTEXT OF THE SECOND SUCCESSIVE TENDER
OFFER THAT WAS MADE BY NUGIL S.A.S. FOR
SHARES OF GRUPO NUTRESA, ON FEBRUARY 17,
2022
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715752514
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING OF THE AGENDA Mgmt For For
2 ELECTION OF THE PRESIDENT AND SECRETARY OF Mgmt Abstain Against
THE MEETING
3 ELECTION OF A COMMISSION FOR THE REVISION, Mgmt Abstain Against
APPROVAL AND SIGNING OF THE MINUTES
4 ELECTION OF A COMMISSION FOR VERIFICATION Mgmt Abstain Against
OF THE BALLOTS
5 ELECTION OF THE NEW BOARD OF DIRECTORS OF Mgmt Abstain Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715828197
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1 VERIFYING THE QUORUM Non-Voting
2 READING OUT THE MEETINGS AGENDA Non-Voting
3 APPOINTING A COMMISSION IN CHARGE OF Non-Voting
APPROVING AND SIGNING THE MINUTES OF THIS
MEETING
4 APPOINTING A COMMISSION FOR VERIFYING THE Non-Voting
BALLOTS CAST
5 EVALUATING AND DECIDING ON POTENTIAL Non-Voting
CONFLICTS OF INTEREST ON THE PART OF
CERTAIN MEMBERS OF THE BOARD OF DIRECTORS
OF GRUPO DE INVERSIONES SURAMERICANA S.A.,
WITH REGARD TO THE TENDER OFFER LAUNCHED ON
MAY 19, 2022 BY NUGIL S.A.S, FOR A STAKE IN
GRUPO ARGOS S.A.S SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA Agenda Number: 715381202
--------------------------------------------------------------------------------------------------------------------------
Security: P4R53J118
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRSOMAACNOR3
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2022
3 TO VOTE MANAGEMENT PROPOSAL TO FIX THE Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
IN 7 MEMBERS, ACCORDING THE MANAGEMENT
PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
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 For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. . MARCEL SAPIR CHAIRMAN FABIO HERING
VICE CHAIRMAN ROBERTO LUIZ JATAHY GONCALVES
INDEPENDENT COUNSELOR MARCELLO BASTOS
COUNSELOR MARIA LAURA TARNOW INDEPENDENT
COUNSELOR EDISON TICLE DE ANDRADE MELO E
SOUZA FILHO INDEPENDENT COUNSELOR GISELA
DANTAS RODENBURG INDEPENDENT COUNSELOR
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt For For
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 8.7. 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 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. . MARCEL SAPIR CHAIRMAN
8.2 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. . FABIO HERING VICE
CHAIRMAN
8.3 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. . ROBERTO LUIZ JATAHY
GONCALVES INDEPENDENT COUNSELOR
8.4 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. . MARCELLO BASTOS
COUNSELOR
8.5 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. . MARIA LAURA TARNOW
INDEPENDENT COUNSELOR
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. . EDISON TICLE DE
ANDRADE MELO E SOUZA FILHO INDEPENDENT
COUNSELOR
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. . GISELA DANTAS
RODENBURG INDEPENDENT COUNSELOR
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
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 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2022
11 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
12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA Agenda Number: 715314895
--------------------------------------------------------------------------------------------------------------------------
Security: T52453106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0004195308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT
ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS
PER ART. 153 OF THE LEGISLATIVE DECREE NO
58/1998 AND EXTERNAL AUDITORS' REPORT. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021. CONSOLIDATED
NON-FINANCIAL DECLARATION REDACTED AS OF
THE LEGISLATIVE DECREE NO 254/2016.
RESOLUTIONS RELATED THERETO
O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 EXTRAORDINARY RESERVES' DISTRIBUTION. Mgmt For For
RESOLUTIONS RELATED THERETO
O.4.A REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORTS: TO APPROVE THE REWARDING POLICY AS
PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE NO 58/1998
O.4.B REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORTS: RESOLUTIONS ON THE REPORT'S SECOND
SECTION, AS PER ART. 123-TER, ITEM 6, OF
THE LEGISLATIVE DECREE NO 58/1998
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER COMBINED PROVISIONS OF
ARTT. 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, AND AS PER ART. 132 OF THE
LEGISLATIVE DECREE NO 58/1998 AND RELATED
IMPLEMENTATION PROVISIONS, UPON REVOCATION
OF THE AUTHORIZATION GIVEN BY THE ORDINARY
SHAREHOLDERS MEETING HELD ON 28 MAY 2020
FOR THE NON-EXECUTED PART. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 714671496
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
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/2021/0916/2021091601562.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0916/2021091601560.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
1.1 ELECTION OF MR. ZENG QINGHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
1.2 ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE Mgmt For For
DIRECTOR
1.3 ELECTION OF MR. CHEN XIAOMU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
1.4 ELECTION OF MR. GUAN DAYUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
1.5 ELECTION OF MR. DING HONGXIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
1.6 ELECTION OF MR. LIU ZHIJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
2.1 ELECTION OF MR. ZHAO FUQUAN AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
2.2 ELECTION OF MR. XIAO SHENGFANG AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
2.3 ELECTION OF MR. WONG HAKKUN AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
2.4 ELECTION OF MR. SONG TIEBO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
3.1 ELECTION OF MS. CHEN TIAN AS A SUPERVISOR Mgmt For For
3.2 ELECTION OF MR. CAO XIANDONG AS A Mgmt For For
SUPERVISOR
3.3 ELECTION OF MR. HUANG CHENG AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO LTD Agenda Number: 714887784
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R614115
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1104/2021110401451.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1104/2021110401399.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED APPOINTMENT OF MR. ZHANG
YIPENG AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED APPOINTMENT OF MR. CHAI
HONGFENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPURCHASE AND CANCELLATION OF PART OF
THE RESTRICTED A SHARES
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO LTD Agenda Number: 714887796
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R614115
Meeting Type: CLS
Meeting Date: 25-Nov-2021
Ticker:
ISIN: CNE100002FK9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1104/2021110401471.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1104/2021110401417.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPURCHASE AND CANCELLATION OF PART OF
THE RESTRICTED A SHARES
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935552439
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Happe Mgmt Withheld Against
James J. Owens Mgmt Withheld Against
Dante C. Parrini Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as H.B. Fuller's
independent registered public accounting
firm for the fiscal year ending December 3,
2022.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 06-Aug-2021
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD Agenda Number: 714625134
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: EGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
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/2021/0906/2021090601495.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0906/2021090601529.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. LI JUN AS
AN EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC Agenda Number: 714507615
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD ENDED 2 APRIL
2021 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE PERIOD Mgmt For For
ENDED 2 APRIL 2021 OF 5.0 PENCE FOR EACH
ORDINARY SHARE, AS RECOMMENDED BY THE
DIRECTORS, TO BE PAID ON 17 SEPTEMBER 2021
TO ORDINARY SHAREHOLDERS WHOSE NAME APPEARS
ON THE COMPANY'S REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 13 AUGUST 2021
3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SUMMARY REPORT), FOR
THE PERIOD ENDED 2 APRIL 2021 AS SET OUT ON
PAGES 125 TO 135 OF THE COMPANY'S 2021
ANNUAL REPORT
4 TO ELECT TOM SINGER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JILL CASEBERRY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE 2021 ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION TO BE PAID TO
THE AUDITOR OF THE COMPANY
12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SECURITIES Mgmt For For
14 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
16 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeffrey W. Mgmt Abstain Against
Henderson
1B. Election of Class III Director: Connie L. Mgmt Abstain Against
Matsui
1C. Election of Class III Director: Helen I. Mgmt Abstain Against
Torley
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935560828
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hardy B. Fowler Mgmt Withheld Against
Randall W. Hanna Mgmt Withheld Against
H. Merritt Lane, III Mgmt Withheld Against
Sonya C. Little Mgmt Withheld Against
Sonia A. Perez Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to the Hancock Mgmt For For
Whitney Corporation 2020 Long Term
Incentive Plan to increase the number of
shares available by 1,400,000.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2022.
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 715683769
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Sumi, Kazuo
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sugiyama,
Takehiro
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shin, Masao
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Endo, Noriko
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tsuru, Yuki
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Araki, Naoya
3.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shimada, Yasuo
3.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kobayashi,
Mitsuyoshi
4.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Ishibashi,
Masayoshi
4.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Komiyama,
Michiari
4.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Takahashi,
Yuko
5 Appoint a Substitute Director who is Audit Mgmt Abstain Against
and Supervisory Committee Member Tsuru,
Yuki
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 Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 715295576
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT 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 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 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
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 4.50 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR THE FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715360777
--------------------------------------------------------------------------------------------------------------------------
Security: P5R526106
Meeting Type: EGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 DELETE ITEM M OF ARTICLE 13 OF THE Mgmt For For
COMPANY'S BYLAWS, RENUMBERING THE OTHER
ITEMS, AND CHANGE THE WORDING OF ITEM J OF
ARTICLE 24, SO THAT THE PROVISION OF
GUARANTEES BY THE COMPANY TO ITS DIRECT AND
INDIRECT SUBSIDIARIES IS WITHIN THE
COMPETENCE OF THE BOARD OF DIRECTORS
2 AMEND THE WORDING OF ITEM D OF ARTICLE 13 Mgmt For For
OF THE BYLAWS, TO CLARIFY THAT THE
AUTHORIZATION FOR THE COMPANY TO TRADE ITS
OWN SHARES MAY BE THE RESPONSIBILITY OF THE
BOARD OF DIRECTORS
3 AMEND ARTICLES 25 AND 32 OF COMPANY'S Mgmt For For
BYLAWS TO ADAPT THE POWERS OF THE DIRECTORS
4 TO RESOLVE ON THE INCLUSION OF A NEW ITEM R Mgmt For For
TO ARTICLE 24 OF THE COMPANY'S BYLAWS, TO
ESTABLISH THAT THE BOARD OF DIRECTORS MUST
EXPRESS ITS OPINION ON THE TERMS AND
CONDITIONS OF CORPORATE REORGANIZATIONS,
CAPITAL INCREASES AND OTHER TRANSACTIONS
THAT GIVE RISE TO THE CHANGE OF CONTROL AND
RECORD WHETHER SUCH TRANSACTIONS ENSURE
FAIR AND EQUITABLE TREATMENT TO THE
COMPANY'S SHAREHOLDERS
5 UPDATE AND RATIFY THE WORDING OF ARTICLE 6 Mgmt For For
OF THE COMPANY'S BYLAWS, IN ORDER TO
REFLECT THE CAPITAL STOCK RECORDED AT THE
BOARD OF DIRECTORS MEETING HELD ON FEBRUARY
11, 2022, AS WELL AS CONSOLIDATE THE
COMPANY'S BYLAWS WITH THE AMENDMENTS THAT
MAY BE APPROVED
6 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For
GLOBAL COMPENSATION OF THE COMPANY'S
MANAGERS FOR THE YEAR 2021, ESTABLISHED AT
THE COMPANY'S ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON APRIL 30,
2021, ACCORDING TO THE MANAGEMENTS PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715379346
--------------------------------------------------------------------------------------------------------------------------
Security: P5R526106
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE
REPORT OF THE INDEPENDENT AUDITORS
2 TO RESOLVE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
FOR THE FISCAL YEAR TO END ON DECEMBER 31,
2022
3 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF NET PROFITS FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2021
4 SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY'S MANAGERS FOR THE 2022 FISCAL YEAR
5 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
--------------------------------------------------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 714645580
--------------------------------------------------------------------------------------------------------------------------
Security: M52635105
Meeting Type: SGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: IL0005850180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE GRANT OF OPTIONS EXERCISABLE INTO Mgmt For For
ORDINARY SHARES TO MICHEL SIBONI, CEO
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt Withheld Against
Michael R. Burns Mgmt Withheld Against
Hope F. Cochran Mgmt Withheld Against
Christian P. Cocks Mgmt Withheld Against
Lisa Gersh Mgmt Withheld Against
Elizabeth Hamren Mgmt Withheld Against
Blake Jorgensen Mgmt Withheld Against
Tracy A. Leinbach Mgmt Withheld Against
Edward M. Philip Mgmt Withheld Against
Laurel J. Richie Mgmt Withheld Against
Richard S. Stoddart Mgmt Withheld Against
Mary Beth West Mgmt Withheld Against
Linda Zecher Higgins Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935582115
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt Withheld Against
L. Gordon Mgmt Withheld Against
B. Allen Mgmt Withheld Against
B. Neville Mgmt Withheld Against
J. Pratt Mgmt Withheld Against
M. Sullivan Mgmt Withheld Against
D. Millis Mgmt Withheld Against
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Independent Registered
Public Accounting Firm of the Company for
2022.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 715248286
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
2021 FINANCIAL YEAR
2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE 2021 FINANCIAL YEAR
3. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2021 FINANCIAL YEAR
4. ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS
6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Abstain Against
ISSUE (RIGHTS TO) SHARES
6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
7.a. REAPPOINTMENT OF MR J.A. FERN NDEZ CARBAJAL Mgmt Abstain Against
AS NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
7.b. REAPPOINTMENT OF MRS A.M. FENTENER VAN Mgmt Abstain Against
VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
7.c. REAPPOINTMENT OF MRS L.L.H. BRASSEY AS Mgmt Abstain Against
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
7.d. APPOINTMENT OF MR C.A.G. DE CARVALHO AS Mgmt Abstain Against
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For
PERIOD OF ONE YEAR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935614532
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HLIO
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025 Mgmt Abstain Against
annual meeting: Diana Sacchi
1.2 Election of Director to serve until 2025 Mgmt Abstain Against
annual meeting: Douglas Britt
1.3 Election of Director to serve until 2025 Mgmt Abstain Against
annual meeting: Philippe Lemaitre
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ended
December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA Agenda Number: 714568283
--------------------------------------------------------------------------------------------------------------------------
Security: D3R112160
Meeting Type: AGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2020/2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.96 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2020/2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL YEAR 2020/2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021/2022
7 APPROVE REMUNERATION OF MANAGING DIRECTORS Mgmt For For
8.1 AMEND ARTICLES RE: ELECTRONIC TRANSMISSION Mgmt For For
OF AGM INFORMATION
8.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.4 AMEND ARTICLES RE: SHAREHOLDERS' COMMITTEE Mgmt For For
SUBSTITUTE
9 APPROVE CREATION OF EUR 44 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA Agenda Number: 715276665
--------------------------------------------------------------------------------------------------------------------------
Security: D3R112160
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------
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
1 CHANGE FISCAL YEAR END TO DEC. 31 Mgmt For For
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 21 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.
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 715394261
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
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
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021,
ACKNOWLEDGEMENT OF THE AUDITORS REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt Abstain Against
EXECUTIVE BODIES
3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
4.1 ELECTION OF DR THOMAS SCHMUCKLI AS MEMBER Mgmt Abstain Against
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: DR. HANS C. KUENZLE (INCUMBENT)
4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: BEAT FELLMANN (INCUMBENT)
4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: JEAN-RENE FOURNIER (INCUMBENT)
4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: DR. IVO FURRER (INCUMBENT)
4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: LUIGI LUBELLI (NEW)
4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: DR. GABRIELA MARIA PAYER
(INCUMBENT)
4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: DR. ANDREAS VON PLANTA
(INCUMBENT)
4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: REGULA WALLIMANN (INCUMBENT)
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against
AND COMPENSATION COMMITTEE: JEAN-RENE
FOURNIER
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against
AND COMPENSATION COMMITTEE: DR. GABRIELA
MARIA PAYER
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against
AND COMPENSATION COMMITTEE: DR. ANDREAS VON
PLANTA
4.3.4 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Abstain Against
AND COMPENSATION COMMITTEE: REGULA
WALLIMANN
5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS IN
THE AMOUNT OF CH 3,100,000 FOR THE PERIOD
UP TO THE NEXT ORDINARY SHAREHOLDERS
MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT IN
THE AMOUNT OF THE CHF 8,300,000 FOR THE
PERIOD FROM 1 JULY 2022 UNTIL AND INCLUDING
30 JUNE 2023
5.3 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For
VARIABLE COMPENSATION OF THE EXECUTIVE
MANAGEMENT IN THE AMOUNT OF CHF 4,900,000
FOR THE COMPLETED FINANCIAL YEAR 2021
6 ELECTION OF THE INDEPENDENT PROXY / Mgmt Abstain Against
ADVOKATUR AND NOTARIAT BACHMANN, ST.
GALLEN, FOR A TERM OF OFFICE ONE YEAR
ENDING WITH THE CONCLUSION OF THE NEXT
ORDINARY SHAREHOLDERS MEETING
7 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For
AG, ZURICH, FOR A TERM OF ONE YEAR UNTIL
THE END OF THE NEXT ORDINARY SHAREHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt Abstain Against
1B. Election of Director: Stanley M. Bergman Mgmt Abstain Against
1C. Election of Director: James P. Breslawski Mgmt Abstain Against
1D. Election of Director: Deborah Derby Mgmt Abstain Against
1E. Election of Director: Joseph L. Herring Mgmt Abstain Against
1F. Election of Director: Kurt P. Kuehn Mgmt Abstain Against
1G. Election of Director: Philip A. Laskawy Mgmt Abstain Against
1H. Election of Director: Anne H. Margulies Mgmt Abstain Against
1I. Election of Director: Mark E. Mlotek Mgmt Abstain Against
1J. Election of Director: Steven Paladino Mgmt Abstain Against
1K. Election of Director: Carol Raphael Mgmt Abstain Against
1L. Election of Director: E. Dianne Rekow, DDS, Mgmt Abstain Against
Ph.D.
1M. Election of Director: Scott Serota Mgmt Abstain Against
1N. Election of Director: Bradley T. Sheares, Mgmt Abstain Against
Ph.D.
1O. Election of Director: Reed V. Tuckson, Mgmt Abstain Against
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2021 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935641818
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting: Barry Quart, Pharm.D.
1b. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting: Stephen Davis
1c. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting: Sharmila Dissanaike,
M.D., FACS, FCCM
1d. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting: Craig Johnson
1e. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting: Kimberly Manhard
1f. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting: Susan Rodriguez
1g. Election of Director to serve until the Mgmt Abstain Against
2023 Annual Meeting: Christian Waage
2. To ratify the appointment of Withum Mgmt For For
Smith+Brown, PC as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, Mgmt For For
compensation paid to our Named Executive
Officers during the year ended December 31,
2021.
4. To amend the Company's Certificate of Mgmt For For
Incorporation to increase the aggregate
number of authorized shares of common stock
by 100,000,000 from 150,000,000 to
250,000,000.
5. To amend the Company's 2007 Amended and Mgmt For For
Restated Equity Incentive Plan (the "2007
Plan") to increase the number of shares of
common stock authorized for issuance
thereunder from 27,800,000 to 30,700,000.
6. To amend the Company's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended (the "ESPP") to
increase the number of shares of common
stock authorized for issuance thereunder
from 975,000 to 1,825,000.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 714738741
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For
7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For
8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For
DIRECTORS
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935513108
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Special
Meeting Date: 02-Dec-2021
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of September 1, 2021, by
and among Hill-Rom Holdings, Inc.
("Hillrom"), Baxter International Inc.
("Baxter"), and Bel Air Subsidiary, Inc., a
direct wholly owned subsidiary of Baxter
("Merger Sub"), as it may be amended from
time to time (the "merger agreement"),
pursuant to which Merger Sub will be merged
with and into Hillrom, with Hillrom
surviving the merger as a wholly owned
subsidiary of Baxter (the "merger").
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to approve the merger agreement if there
are not sufficient votes at the time of
such adjournment to approve the merger
agreement.
3. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid or become payable to Hillrom's
named executive officers that is based on
or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935537021
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Collar* Mgmt For For
F. Joseph Loughrey* Mgmt For For
Joy M. Greenway* Mgmt For For
Dennis W. Pullin* Mgmt For For
Kimberly K. Ryan** Mgmt For For
Inderpreet Sawhney** Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935570348
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt Withheld Against
Leonard A. Potter Mgmt Withheld Against
Brenda J. Bacon Mgmt Withheld Against
David W. Johnson Mgmt Withheld Against
Mark H. Lazarus Mgmt Withheld Against
Pamela H. Patsley Mgmt Withheld Against
David Sambur Mgmt Withheld Against
Alex van Hoek Mgmt Withheld Against
Paul W. Whetsell Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2022 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HITACHI ZOSEN CORPORATION Agenda Number: 715728323
--------------------------------------------------------------------------------------------------------------------------
Security: J20790101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3789000001
--------------------------------------------------------------------------------------------------------------------------
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 Tanisho, Takashi Mgmt Abstain Against
3.2 Appoint a Director Mino, Sadao Mgmt Abstain Against
3.3 Appoint a Director Shiraki, Toshiyuki Mgmt Abstain Against
3.4 Appoint a Director Kamaya, Tatsuji Mgmt Abstain Against
3.5 Appoint a Director Shibayama, Tadashi Mgmt Abstain Against
3.6 Appoint a Director Kuwahara, Michi Mgmt Abstain Against
3.7 Appoint a Director Takamatsu, Kazuko Mgmt Abstain Against
3.8 Appoint a Director Richard R. Lury Mgmt Abstain Against
3.9 Appoint a Director Shoji, Tetsuya Mgmt Abstain Against
4 Appoint a Corporate Auditor Morikata, Mgmt For For
Masayuki
--------------------------------------------------------------------------------------------------------------------------
HOME CAPITAL GROUP INC Agenda Number: 715455273
--------------------------------------------------------------------------------------------------------------------------
Security: 436913107
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CA4369131079
--------------------------------------------------------------------------------------------------------------------------
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 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: YOUSRY BISSADA Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: ROBERT J. BLOWES Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: DAVID C. COURT Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: BETTY K. DEVITA Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: SUSAN E. HUTCHISON Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: JAMES H. LISSON Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: HOSSEIN RAHNAMA Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: LISA L. RITCHIE Mgmt Abstain Against
1.12 ELECTION OF DIRECTOR: SHARON H. SALLOWS Mgmt Abstain Against
1.13 ELECTION OF DIRECTOR: EDWARD J. WAITZER Mgmt Abstain Against
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
3 TO APPROVE THE ADVISORY RESOLUTION TO Mgmt For For
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt Abstain Against
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For
HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION
GOVERNANCE COMMITTEE OF HKEX SINCE THE
ESTABLISHMENT OF THE COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For
AND HKD 920,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND OTHER
NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR
AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For
AND HKD 180,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD
170,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE,
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE,
INVESTMENT COMMITTEE, LISTING OPERATION
GOVERNANCE COMMITTEE AND NOMINATION AND
GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023
OR AFTER
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Scott Yoon-Suk Whang Mgmt Withheld Against
Steven S. Koh Mgmt Withheld Against
Donald D. Byun Mgmt Withheld Against
Jinho Doo Mgmt Withheld Against
Daisy Y. Ha Mgmt Withheld Against
Joon Kyung Kim Mgmt Withheld Against
William J. Lewis Mgmt Withheld Against
David P. Malone Mgmt Withheld Against
Lisa K. Pai Mgmt Withheld Against
Mary E. Thigpen Mgmt Withheld Against
Dale S. Zuehls Mgmt Withheld Against
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).
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935604175
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bradley Mgmt Abstain Against
1B. Election of Director: Mark S. Casady Mgmt Abstain Against
1C. Election of Director: Daniel A. Domenech Mgmt Abstain Against
1D. Election of Director: Perry G. Hines Mgmt Abstain Against
1E. Election of Director: Mark E. Konen Mgmt Abstain Against
1F. Election of Director: Beverley J. McClure Mgmt Abstain Against
1G. Election of Director: H. Wade Reece Mgmt Abstain Against
1H. Election of Director: Elaine A. Sarsynski Mgmt Abstain Against
1I. Election of Director: Marita Zuraitis Mgmt Abstain Against
2. Approve the advisory resolution to approve Mgmt For For
Named Executive Officers' compensation.
3. Ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the company's auditors for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt Abstain Against
1B. Election of Class II Director: Jeff Mgmt Abstain Against
Himawan, Ph.D.
1C. Election of Class II Director: Susan Mgmt Abstain Against
Mahony, Ph.D.
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt Against Against
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HORNBACH BAUMARKT AG Agenda Number: 714235896
--------------------------------------------------------------------------------------------------------------------------
Security: D33904109
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: DE0006084403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021/22
6 APPROVE CREATION OF EUR 45 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 ELECT STEFFEN HORNBACH TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA Agenda Number: 714232028
--------------------------------------------------------------------------------------------------------------------------
Security: D33875119
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: DE0006083405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021/22
6 APPROVE CREATION OF EUR 9.6 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 ELECT JENS WULFSBERG TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt Abstain Against
office until the 2025 annual meeting:
Lorrie Norrington
1b. Election of Class II Director to hold Mgmt Abstain Against
office until the 2025 annual meeting:
Avanish Sahai
1c. Election of Class II Director to hold Mgmt Abstain Against
office until the 2025 annual meeting:
Dharmesh Shah
2. Ratify 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. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the HubSpot, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935566680
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John McCartney Mgmt Withheld Against
Ekta Singh-Bushell Mgmt Withheld Against
Peter K. Markell Mgmt Withheld Against
2. An advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify 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.
--------------------------------------------------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC Agenda Number: 715421739
--------------------------------------------------------------------------------------------------------------------------
Security: 45075E104
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA45075E1043
--------------------------------------------------------------------------------------------------------------------------
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 1.15 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: MARIO ALBERT Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: NICOLAS Mgmt Abstain Against
DARVEAU-GARNEAU
1.5 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: MARC POULIN Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt Abstain Against
1.12 ELECTION OF DIRECTOR: DENIS RICARD Mgmt Abstain Against
1.13 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt Abstain Against
1.14 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt Abstain Against
1.15 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt Abstain Against
2 APPOINTMENT OF THE EXTERNAL AUDITOR - Mgmt For For
APPOINTMENT OF DELOITTE LLP
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
ADOPTED BY IA FINANCIAL CORPORATION INC.
CONCERNING EXECUTIVE COMPENSATION AS
DISCLOSED IN THE INFORMATION CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS HEREBY PROPOSED
THAT THE COMPANY ANALYZE THE POSSIBILITY OF
BECOMING A BENEFIT COMPANY AND REPORT ON
THIS ANALYSIS TO THE SHAREHOLDERS AT THE
NEXT ANNUAL MEETING
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS HEREBY PROPOSED
THAT THE LANGUAGE OF THE CORPORATION BE
FRENCH, THE LANGUAGE OF WORK IN QUEBEC,
INCLUDING THE LANGUAGE USED AT ANNUAL
MEETINGS. ITS OFFICIAL STATUS MUST BE
FORMALLY STATED, IN WRITING, IN THE
CORPORATION'S RECORDS
--------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935648533
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: IAA
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2023 Mgmt Abstain Against
annual meeting: Brian Bales
1b. Election of Director to serve until 2023 Mgmt Abstain Against
annual meeting: Bill Breslin
1c. Election of Director to serve until 2023 Mgmt Abstain Against
annual meeting: Gail Evans
1d. Election of Director to serve until 2023 Mgmt Abstain Against
annual meeting: Sue Gove
1e. Election of Director to serve until 2023 Mgmt Abstain Against
annual meeting: Olaf Kastner
1f. Election of Director to serve until 2023 Mgmt Abstain Against
annual meeting: John P. Larson
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935645880
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: IAC
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt Withheld Against
1b. Election of Director: Barry Diller Mgmt Withheld Against
1c. Election of Director: Michael D. Eisner Mgmt Withheld Against
1d. Election of Director: Bonnie S. Hammer Mgmt Withheld Against
1e. Election of Director: Victor A. Kaufman Mgmt Withheld Against
1f. Election of Director: Joseph Levin Mgmt Withheld Against
1g. Election of Director: Bryan Lourd (To be Mgmt Withheld Against
voted upon by the holders of Common Stock
voting as a separate class)
1h. Election of Director: Westley Moore Mgmt Withheld Against
1i. Election of Director: David Rosenblatt Mgmt Withheld Against
1j. Election of Director: Alan G. Spoon (To be Mgmt Withheld Against
voted upon by the holders of Common Stock
voting as a separate class)
1k. Election of Director: Alexander von Mgmt Withheld Against
Furstenberg
1l. Election of Director: Richard F. Zannino Mgmt Withheld Against
(To be voted upon by the holders of Common
Stock voting as a separate class)
2. To approve a non-binding advisory vote on Mgmt For For
IAC's 2021 executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IBSTOCK PLC Agenda Number: 715276362
--------------------------------------------------------------------------------------------------------------------------
Security: G46956135
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00BYXJC278
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE YEAR ENDED 31 DECEMBER 2021
AS SET OUT ON PAGES 97 TO 121 OF THE ANNUAL
REPORT AND ACCOUNTS 2021 (EXCLUDING THE
PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS SET OUT
IN THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021, AS SET OUT
ON PAGES 101 TO 111 OF THE ANNUAL REPORT
AND ACCOUNTS 2021
4 TO DECLARE A FINAL DIVIDEND OF 5.0P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For
6 TO ELECT PEJU ADEBAJO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOE HUDSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006 THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
100,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON 1 JULY 2023
OR, IF SOONER, THE CONCLUSION OF THE AGM OF
THE COMPANY TO BE HELD IN 2023. FOR THE
PURPOSE OF THIS RESOLUTION THE TERMS
"POLITICAL DONATIONS", "POLITICAL PARTIES",
"INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATIONS" AND "POLITICAL
EXPENDITURE" HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
16 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 1,365,302 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II)
BELOW IN EXCESS OF GBP 1,365,302); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
OF GBP 2,731,013 (SUCH AMOUNT TO BE REDUCED
BY ANY SHARES ALLOTTED OR RIGHTS GRANTED
UNDER PARAGRAPH (I) ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS
DEFINED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION); ( B) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION, OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2023;
AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE COMPANIES
ACT 2006 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE)
17 THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES FOR CASH; (B) THE POWER UNDER
PARAGRAPH (A) ABOVE (OTHER THAN IN
CONNECTION WITH A RIGHTS ISSUE, AS DEFINED
IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP 204,815; (C) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 JULY 2023
18 THAT: (A) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 17, THE DIRECTORS
BE GIVEN POWER: (I) SUBJECT TO THE PASSING
OF RESOLUTION 16, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 204,815; 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 STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
2023; AND (C) THE COMPANY MAY, BEFORE THIS
POWER EXPIRES, MAKE AN OFFER OR ENTER INTO
AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
19 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE "ACT"), THE COMPANY
IS GENERALLY AND UNCONDITIONALLY AUTHORISED
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693 OF THE ACT) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY DETERMINE
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED UNDER
THIS AUTHORITY IS 40,963,159; (B) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY
ORDINARY SHARE PURCHASED UNDER THIS
AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY
THE COMPANY IN CONNECTION WITH THE
PURCHASE) SHALL NOT BE MORE THAN THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET PRICES SHOWN
IN THE QUOTATIONS FOR THE ORDINARY SHARES
IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED; AND (II) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE ON THE TRADING VENUE
WHERE THE PURCHASE IS CARRIED OUT; (C) THE
MINIMUM PRICE WHICH MAY BE PAID SHALL BE
THE NOMINAL VALUE OF THAT ORDINARY SHARE
(EXCLUSIVE OF EXPENSES PAYABLE BY THE
COMPANY IN CONNECTION WITH THE PURCHASE);
(D) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION, OR,
IF EARLIER, ON 1 JULY 2023 UNLESS RENEWED
BEFORE THAT TIME; AND (E) THE COMPANY MAY
MAKE A CONTRACT OR CONTRACTS TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 714998993
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: EGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For
8 DETERMINE NUMBER OF MEMBERS OF BOARD Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 ELECT DIRECTORS Mgmt For For
11 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
12 CLOSE MEETING Non-Voting
CMMT 27 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 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
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935577126
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt Withheld Against
George A. Lopez, M.D. Mgmt Withheld Against
David C. Greenberg Mgmt Withheld Against
Elisha W. Finney Mgmt Withheld Against
David F. Hoffmeister Mgmt Withheld Against
Donald M. Abbey Mgmt Withheld Against
Laurie Hernandez Mgmt Withheld Against
Kolleen T. Kennedy Mgmt Withheld Against
William Seeger Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2022.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (Proposal One): Mgmt Abstain Against
Jonathan W. Ayers
1B. Election of Director (Proposal One): Stuart Mgmt Abstain Against
M. Essig, PhD
1C. Election of Director (Proposal One): Mgmt Abstain Against
Jonathan J. Mazelsky
1D. Election of Director (Proposal One): M. Mgmt Abstain Against
Anne Szostak
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC Agenda Number: 715273924
--------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA4495861060
--------------------------------------------------------------------------------------------------------------------------
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 1.15 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: GARY DOER Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt Abstain Against
1.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt Abstain Against
1.13 ELECTION OF DIRECTOR: JAMES O'SULLIVAN Mgmt Abstain Against
1.14 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt Abstain Against
1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt Abstain Against
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, AS AUDITORS
3 CONSIDERATION OF AND, IF APPROPRIATE, Mgmt For For
APPROVAL OF A NON-BINDING, ADVISORY
RESOLUTION ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935502028
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class Four Director for a Mgmt For For
three-year term to expire at the annual
meeting of shareholders in 2024: Howard H.
Xia
1B. Election of Class Four Director for a Mgmt For For
three-year term to expire at the annual
meeting of shareholders in 2024: Vincent D.
Mattera, Jr.
1C. Election of Class Four Director for a Mgmt For For
three-year term to expire at the annual
meeting of shareholders in 2024: Michael L.
Dreyer
1D. Election of Class Four Director for a Mgmt For For
three-year term to expire at the annual
meeting of shareholders in 2024: Stephen
Pagliuca
2. Non-binding advisory vote to approve Mgmt For For
compensation paid to named executive
officers in fiscal year 2021.
3. Ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 715275500
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 02-May-2022
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.c. APPROVE REMUNERATION REPORT Mgmt For For
3.a. RECEIVE AUDITOR'S REPORT Non-Voting
3.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.d. APPROVE DIVIDENDS OF EUR 1.62 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
5.a. REELECT PIET C.J. VAN DER SLIKKE TO Mgmt Abstain Against
MANAGEMENT BOARD
5.b. REELECT HANS J.J. KOOIJMANS TO MANAGEMENT Mgmt Abstain Against
BOARD
5.c. ELECT MARCUS JORDAN TO MANAGEMENT BOARD Mgmt Abstain Against
6.a. REELECT S. (STEPHAN) R. NANNINGA TO Mgmt Abstain Against
SUPERVISORY BOARD
6.b. ELECT W. (WILLEM) EELMAN TO SUPERVISORY Mgmt Abstain Against
BOARD
6.c. APPROVE REMUNERATION OF SUPERVISORY BOARD'S Mgmt For For
NOMINATION AND APPOINTMENT COMMITTEE
7. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS
8.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
10. CLOSE MEETING Non-Voting
CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS AND
CHANGE IN TEXT OF RESOLUTION 5.b. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935599627
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: NARI
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting of
Stockholders: Dana G. Mead
1.2 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting of
Stockholders: Kirk Nielsen
1.3 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting of
Stockholders: Catherine Szyman
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement.
4. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 715277718
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
4 TO ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
6 TO RE-ELECT GIJSBERT DE ZOETEN AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
8 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
9 TO ELECT SARAH KUIJLAARS AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
12 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt Against Against
SHARES
19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935620713
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt Abstain Against
1.2 Election of Director: Jean-Jacques Bienaime Mgmt Abstain Against
1.3 Election of Director: Otis W. Brawley Mgmt Abstain Against
1.4 Election of Director: Paul J. Clancy Mgmt Abstain Against
1.5 Election of Director: Jacqualyn A. Fouse Mgmt Abstain Against
1.6 Election of Director: Edmund P. Harrigan Mgmt Abstain Against
1.7 Election of Director: Katherine A. High Mgmt Abstain Against
1.8 Election of Director: Herve Hoppenot Mgmt Abstain Against
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DIRECTOR
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For
ARTICLES 15,16,17,19,20 AND 21CHAPTER I
TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For
AND 30BIS CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY FOR 2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For
CASH AND IN SHARES ADDRESSED TO MEMBERS OF
MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES OF THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For
REMUNERATION OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUTRADE AB Agenda Number: 715213550
--------------------------------------------------------------------------------------------------------------------------
Security: W4939U106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: SE0001515552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT KATARINA MARTINSON AS CHAIRMAN OF Non-Voting
MEETING
2.1 DESIGNATE HENRIK DIDNER AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS
7 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting
AUDIT REPORT FOR THE GROUP, AND OF THE
AUDITOR'S STATEMENT REGARDING WHETHER THE
COMPANY HAS ADHERED TO THE GUIDELINES FOR
COMPENSATION OF SENIOR EXECUTIVES THAT HAVE
APPLIED SINCE THE PRECEDING ANNUAL GENERAL
MEETING
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.30 PER SHARE
8.C APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
8.D.1 APPROVE DISCHARGE OF BO ANNVIK Mgmt Abstain Against
8.D.2 APPROVE DISCHARGE OF SUSANNA CAMPBELL Mgmt Abstain Against
8.D.3 APPROVE DISCHARGE OF ANDERS JERNHALL Mgmt Abstain Against
8.D.4 APPROVE DISCHARGE OF BENGT KJELL Mgmt Abstain Against
8.D.5 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt Abstain Against
8.D.6 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt Abstain Against
8.D.7 APPROVE DISCHARGE OF KRISTER MELLVE Mgmt Abstain Against
8.D.8 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt Abstain Against
9 AMEND ARTICLES RE: BOARD SIZE QUORUM Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Abstain Against
AMOUNT OF SEK 860,000 FOR CHAIRMAN, SEK
645,000 FOR DEPUTY CHAIRMAN AND SEK 430,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.11 REELECT BO ANNVIK AS DIRECTOR Mgmt Abstain Against
12.12 REELECT SUSANNA CAMPBELL AS DIRECTOR Mgmt Abstain Against
12.13 REELECT ANDERS JERNHALL AS DIRECTOR Mgmt Abstain Against
12.14 REELECT BENGT KJELL AS DIRECTOR Mgmt Abstain Against
12.15 ELECT KERSTIN LINDELL AS NEW DIRECTOR Mgmt Abstain Against
12.16 REELECT ULF LUNDAHL AS DIRECTOR Mgmt Abstain Against
12.17 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt Abstain Against
12.18 REELECT KRISTER MELLVE AS DIRECTOR Mgmt Abstain Against
12.19 REELECT LARS PETTERSSON AS DIRECTOR Mgmt Abstain Against
12.2 REELECT KATARINA MARTINSON AS CHAIR Mgmt Abstain Against
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt For For
LTIP 2022 FOR KEY EMPLOYEES
15.B APPROVE EQUITY PLAN FINANCING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935587785
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Mgmt Abstain Against
Bickerstaff, III
1B. Election of Director: Deborah L. Birx, M.D. Mgmt Abstain Against
1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt Abstain Against
1D. Election of Director: Jules Haimovitz Mgmt Abstain Against
1E. Election of Director: Odysseas D. Kostas, Mgmt Abstain Against
M.D.
1F. Election of Director: Sarah J. Schlesinger, Mgmt Abstain Against
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
of the Board of Directors for Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC. Agenda Number: 935583321
--------------------------------------------------------------------------------------------------------------------------
Security: 45773H201
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: INO
ISIN: US45773H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Joseph Kim, Ph.D. Mgmt Withheld Against
Simon X. Benito Mgmt Withheld Against
Roger D. Dansey, M.D. Mgmt Withheld Against
Ann C. Miller, M.D. Mgmt Withheld Against
Jay P. Shepard Mgmt Withheld Against
David B. Weiner, Ph.D. Mgmt Withheld Against
Wendy L. Yarno Mgmt Withheld Against
Lota S. Zoth Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the resolution regarding
compensation of our named executive
officers described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935607878
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt Abstain Against
1b. Election of Director: Bruce W. Armstrong Mgmt Abstain Against
1c. Election of Director: Alexander L. Baum Mgmt Abstain Against
1d. Election of Director: Linda Breard Mgmt Abstain Against
1e. Election of Director: Timothy A. Crown Mgmt Abstain Against
1f. Election of Director: Catherine Courage Mgmt Abstain Against
1g. Election of Director: Anthony A. Ibarguen Mgmt Abstain Against
1h. Election of Director: Joyce A. Mullen Mgmt Abstain Against
1i. Election of Director: Kathleen S. Pushor Mgmt Abstain Against
1j. Election of Director: Girish Rishi Mgmt Abstain Against
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INSOURCE CO.,LTD. Agenda Number: 714950602
--------------------------------------------------------------------------------------------------------------------------
Security: J2467H104
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3152670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Funahashi, Takayuki Mgmt For For
3.2 Appoint a Director Kawabata, Kumiko Mgmt For For
3.3 Appoint a Director Fujimoto, Shigeo Mgmt For For
3.4 Appoint a Director Sawada, Tetsuya Mgmt For For
3.5 Appoint a Director Kanai, Daisuke Mgmt For For
3.6 Appoint a Director Fujioka, Hidenori Mgmt For For
3.7 Appoint a Director Kambayashi, Norio Mgmt For For
3.8 Appoint a Director Hirotomi, Katsuko Mgmt For For
4 Appoint a Corporate Auditor Iizuka, Kazuo Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors, and Approve Adoption
of the Restricted-Share Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935621513
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Eli Jones Mgmt Abstain Against
1.2 Election of Class III Director: Randall Mgmt Abstain Against
Mehl
1.3 Election of Class III Director: John M. Mgmt Abstain Against
Morphy
1.4 Election of Class III Director: Richard G. Mgmt Abstain Against
Rawson
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay")
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1.2 Election of Director: Lawrence A. Mgmt Abstain Against
Hilsheimer
1.3 Election of Director: Janet E. Jackson Mgmt Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935591215
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Hollingshead Mgmt Withheld Against
Jessica Hopfield Mgmt Withheld Against
Elizabeth H. Weatherman Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935644763
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Paolo Fundaro
1b. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Jerome Durso
1c. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Srinivas Akkaraju,
M.D., Ph.D.
1d. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Luca Benatti, Ph.D.
1e. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Daniel Bradbury
1f. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Keith Gottesdiener,
M.D.
1g. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Nancy Miller-Rich
1h. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Mark Pruzanski, M.D.
1i. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Dagmar Rosa-Bjorkeson
1j. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Gino Santini
1k. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Glenn Sblendorio
2. FOR the approval of the Company's Amended Mgmt For For
and Restated Equity Incentive Plan.
3. FOR the approval, on a non-binding, Mgmt For For
advisory basis, of the compensation of the
Company's named executive officers.
4. FOR the ratification of the appointment of Mgmt For For
KPMG LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935591455
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence (Liren) Chen Mgmt Abstain Against
1B. Election of Director: Joan H. Gillman Mgmt Abstain Against
1C. Election of Director: S. Douglas Hutcheson Mgmt Abstain Against
1D. Election of Director: John A. Kritzmacher Mgmt Abstain Against
1E. Election of Director: Pierre-Yves Mgmt Abstain Against
Lesaicherre
1F. Election of Director: John D. Markley, Jr. Mgmt Abstain Against
1G. Election of Director: Jean F. Rankin Mgmt Abstain Against
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935643177
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the annual report and Mgmt For For
accounts for the financial year ended 31
December 2021 ("Annual Report and
Accounts").
2. To approve the directors' remuneration Mgmt For For
report (excluding the remuneration policy)
set out in the Annual Report and Accounts.
3. Election of Director: Massimiliano Chiara Mgmt Abstain Against
4. Election of Director: Alberto Dessy Mgmt Abstain Against
5. Election of Director: Marco Drago Mgmt Abstain Against
6. Election of Director: Ashley M. Hunter Mgmt Abstain Against
7. Election of Director: James McCann Mgmt Abstain Against
8. Election of Director: Heather McGregor Mgmt Abstain Against
9. Election of Director: Lorenzo Pellicioli Mgmt Abstain Against
10. Election of Director: Maria Pinelli Mgmt Abstain Against
11. Election of Director: Samantha Ravich Mgmt Abstain Against
12. Election of Director: Vincent Sadusky Mgmt Abstain Against
13. Election of Director: Marco Sala. This Mgmt Abstain Against
resolution supersedes resolution 4 passed
at the annual general meeting of the
Company held on 11 May 2021.
14. Election of Director: Gianmario Tondato Da Mgmt Abstain Against
Ruos
15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor to hold office until the conclusion
of the next annual general meeting of the
Company.
16. To authorise the Board or its audit Mgmt For For
committee to determine the auditor's
remuneration.
17. To authorise political donations and Mgmt Against Against
expenditure.
18. To authorise the directors to allot shares Mgmt For For
in the Company.
19. To authorise the directors to disapply Mgmt For For
pre-emption rights. (special resolution)
20. To authorise the directors to disapply Mgmt For For
pre-emption rights for the purpose of
financing an acquisition or specified
capital investment. (special resolution)
21. To authorise the Company to make off-market Mgmt Against Against
purchases of shares in the Company.
(special resolution)
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 715338403
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, THE
INTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY LAW; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021, TOGETHER WITH THE BOARD OD
DIRECTORS' REPORT AND THE ADDITIONAL
ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
RESOLUTIONS RELATED THERETO
O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.4 SECOND SECTION OF THE 2021 REWARDING POLICY Mgmt For For
AND EMOLUMENTS PAID REPORT ACCORDING TO THE
EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE
DECREE NO. 58 OF 1998;
O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR Mgmt For For
2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF
DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
RESOLUTIONS RELATED THERETO
O.6 TO APPROVE THE ''INTERPUMP INCENTIVE PLAN Mgmt For For
2022/2024'' IN FAVOR OF EMPLOYEES,
DIRECTORS AND/OR COLLABORATORS OF THE
COMPANY AND ITS SUBSIDIARIES AND GRANTING
OF POWERS TO THE COMPANY'S BOARD OF
DIRECTORS;
O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES Mgmt For For
2357 AND 2357-TER OF THE CIVIL CODE, TO THE
PURCHASE OF OWN SHARES AND THE EVENTUALLY
SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
PURCHASED, AFTER REVOKING, IN WHOLE OR IN
PART, ANY UNEXERCISED PORTION OF THE
AUTHORIZATION GRANTED BY RESOLUTION OF THE
SHAREHOLDERS' MEETING HELD ON 30 APRIL
2021; RESOLUTIONS RELATED THERETO
O.8 TO APPOINT A DIRECTOR TO RESTORE THE BOARD Mgmt For For
OF DIRECTORS TO ITS FULL COMPLEMENT OF
MEMBERS FOLLOWING THE CO-OPTATION BY THE
BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF
REMUNERATION PURSUANT TO POINT 5 OF THE
AGENDA; RESOLUTIONS RELATED THERETO
E.1.1 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE EXTENTION OF THE DURATION OF
THE COMPANY AND CONSEQUENT AMENDMENT OF
ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF
THE BY-LAWS; RESOLUTIONS RELATED THERETO
E.1.2 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE AMEND OF ARTS. 5 (STOCK
CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL
AUDITORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 04 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTRUM AB Agenda Number: 715313502
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE BOARD'S REPORT Non-Voting
7.B RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 13.5 PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt Abstain Against
12 DETERMINE NUMBER OF MEMBERS AND DEPUTY Mgmt For For
MEMBERS OF BOARD
13 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt For For
REMUNERATION OF AUDITORS
14 ELECT DIRECTORS Mgmt Abstain Against
15 RATIFY AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
18.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF SHARES
18.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF SHARES
18.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REISSUANCE OF REPURCHASED SHARES
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
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
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935489434
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Special
Meeting Date: 20-Sep-2021
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE STOCK SPLIT.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt Abstain Against
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt Abstain Against
1C. Election of Director: Gary S. Guthart, Mgmt Abstain Against
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt Abstain Against
1E. Election of Director: Don R. Kania, Ph.D. Mgmt Abstain Against
1F. Election of Director: Amy L. Ladd, M.D. Mgmt Abstain Against
1G. Election of Director: Keith R. Leonard, Jr. Mgmt Abstain Against
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Abstain Against
1I. Election of Director: Jami Dover Nachtsheim Mgmt Abstain Against
1J. Election of Director: Monica P. Reed, M.D. Mgmt Abstain Against
1K. Election of Director: Mark J. Rubash Mgmt Abstain Against
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. To approve the Company's Amended and Mgmt For For
Restated 2010 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 714505940
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 21-Sep-2021
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
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 29 JUL 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting
DETAILS ARE REQUIRED TO VOTE AT THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 06 SEP 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107282103530-90,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109062103856-107 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING FOR ALL RESOLUTIONS, ADDITION OF
COMMENT AND RECEIPT OF UPDATED BALO LINK .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
1 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
2 AMEND ITEM 19 OF 28 MAY 2020 GENERAL Mgmt For For
MEETING
3 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 715565543
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 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 02 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200865.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201325.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726090 DUE TO RECEIVED ADDITION
OF RESOLUTION "A". 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 PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021 AND
DISTRIBUTION OF A DIVIDEND OF 1.15 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 RATIFICATION OF THE COOPTATION OF BEN PAGE Mgmt Abstain Against
AS DIRECTOR
6 RATIFICATION OF THE COOPTATION OF PIERRE Mgmt Abstain Against
BARNAB AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against
OF PIERRE BARNAB
8 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt Abstain Against
TERM OF OFFICE AS DIRECTOR OF FLORENCE VON
ERB
9 APPOINTMENT OF VIRGINIE CALMELS AS DIRECTOR Mgmt Abstain Against
10 RENEWAL OF THE MANDATE OF MAZARS AS JOINT Mgmt Abstain Against
STATUTORY AUDITOR
11 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For
OF THE COMPENSATION OF THE DIRECTORS
12 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT,
CHAIRMAN AND CEO (FOR THE PERIOD FROM
JANUARY, 1ST 2021 TO NOVEMBER 14, 2021
INCLUSIVE)
13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO BEN PAGE, CEO
(FOR THE PERIOD FROM NOVEMBER 15, 2021 TO
DECEMBER 31, 2021 INCLUSIVE)
14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT,
CHAIRMAN OF THE BOARD OF DIRECTORS (FOR THE
PERIOD FROM NOVEMBER 15, 2021 TO DECEMBER
31, 2021 INCLUSIVE)
15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO PIERRE LE
MANH, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2021 TO DECEMBER 23, 2021
INCLUSIVE, DATE OF TERMINATION OF HIS
SALARIED FUNCTIONS WITHIN THE GROUP)
16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO LAURENCE
STOCLET, DEPUTY CEO
17 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO HENRI
WALLARD, DEPUTY CEO
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
20 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
POLICY FOR THE DEPUTY CEOS
21 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
22 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
ENABLE THE COMPANY TO BUY BACK ITS OWN
SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
CAPITAL
24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
CANCEL SHARES BOUGHT BACK BY THE COMPANY
UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
MAINTENANCE OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
26 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For
BY MEANS OF A PUBLIC OFFERING NOT COVERED
BY ARTICLE L. 411-2 1 OF THE MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF SHAREHOLDERS
27 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For
BY MEANS OF AN OFFERING COVERED BY ARTICLE
L. 411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF SHAREHOLDERS
28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF ORDINARY SHARES
AND/OR MARKETABLE SECURITIES ISSUED BY
MEANS OF A PUBLIC OFFERING, INCLUDING
OFFERINGS GOVERNED BY ARTICLE L. 411-2 1 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH WAIVING OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS, UP TO 10% OF THE
SHARE CAPITAL PER YEAR
29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ANY OVER-SUBSCRIBED
ISSUE
30 AUTHORIZATION TO ISSUE SHARES IN Mgmt For For
CONSIDERATION FOR ONE OR MORE NON-CASH
CONTRIBUTIONS, WITH WAIVING OF PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS
31 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, IN
CONSIDERATION FOR SHARES TENDERED AS PART
OF A PUBLIC EXCHANGE OFFER LAUNCHED BY THE
COMPANY
32 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS,
ADDITIONAL PAID-IN CAPITAL OR OTHER ITEMS
THAT MAY BE CAPITALIZED
33 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING RESERVED SHARES, WITH WAVING OF
PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, FOR MEMBERS OF AN IPSOS GROUP
SAVINGS PLAN
34 SETTING OF THE OVERALL LIMIT ON COMPANY Mgmt For For
SHARE ISSUES
35 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
HUBERT MATHET AS MEMBER OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt Withheld Against
Thomas C. Canfield Mgmt Withheld Against
Matthew J. Desch Mgmt Withheld Against
Thomas J. Fitzpatrick Mgmt Withheld Against
L. Anthony Frazier Mgmt Withheld Against
Jane L. Harman Mgmt Withheld Against
Alvin B. Krongard Mgmt Withheld Against
Suzanne E. McBride Mgmt Withheld Against
Admiral Eric T. Olson Mgmt Withheld Against
Parker W. Rush Mgmt Withheld Against
Henrik O. Schliemann Mgmt Withheld Against
Kay N. Sears Mgmt Withheld Against
Barry J. West Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection by the Board of Mgmt For For
Directors of KPMG LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935600963
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve for Mgmt Abstain Against
a three-year term: Mohamad Ali
1B. Election of Class II Director to serve for Mgmt Abstain Against
a three-year term: Ruey-Bin Kao
1C. Election of Class III Director to serve for Mgmt Abstain Against
a one-year term: Karen Golz
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. Approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. Approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
declassify the board of directors.
5. Approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.
6. Approve an amendment to the iRobot Mgmt For For
Corporation 2018 Stock Option and Incentive
Plan (the "2018 Plan") to increase the
maximum number of shares reserved and
issuable under the 2018 Plan.
7. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935612110
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt Withheld Against
Alexander Denner, Ph.D. Mgmt Withheld Against
Andrew Dreyfus Mgmt Withheld Against
Jon Duane Mgmt Withheld Against
Marla Kessler Mgmt Withheld Against
Thomas McCourt Mgmt Withheld Against
Julie McHugh Mgmt Withheld Against
Catherine Moukheibir Mgmt Withheld Against
Jay Shepard Mgmt Withheld Against
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation paid to the named
executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Ironwood Pharmaceuticals
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 715747917
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
3.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Katayama,
Masanori
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takahashi,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Minami,
Shinsuke
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ikemoto,
Tetsuya
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Fujimori, Shun
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamaguchi,
Naohiro
3.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Shibata,
Mitsuyoshi
3.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nakayama,
Kozue
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935569509
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynda L. Ziegler Mgmt Abstain Against
1B. Election of Director: Diana D. Tremblay Mgmt Abstain Against
1C. Election of Director: Santiago Perez Mgmt Abstain Against
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 715282036
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT ON PAGES 146 TO 157 OF
THE REMUNERATION REPORT CONTAINED IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
5 TO RE-ELECT PETER BAZALGETTE AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
8 TO RE-ELECT MARGARET EWING AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
17 POLITICAL DONATIONS Mgmt Against Against
18 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 PURCHASE OF OWN SHARES Mgmt Against Against
22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 714302166
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For
ANNUAL REPORT AND FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE 52
WEEKS TO 6 MARCH 2021
4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
WITHOUT RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J Mgmt For For
SAINSBURY 1980 SAVINGS-RELATED SHARE OPTION
SCHEME SHARESAVE
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JACCS CO.,LTD. Agenda Number: 715748286
--------------------------------------------------------------------------------------------------------------------------
Security: J26609107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3388600003
--------------------------------------------------------------------------------------------------------------------------
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 Yamazaki, Toru Mgmt Abstain Against
3.2 Appoint a Director Murakami, Ryo Mgmt Abstain Against
3.3 Appoint a Director Chino, Hitoshi Mgmt Abstain Against
3.4 Appoint a Director Saito, Takashi Mgmt Abstain Against
3.5 Appoint a Director Oshima, Kenichi Mgmt Abstain Against
3.6 Appoint a Director Sotoguchi, Toshio Mgmt Abstain Against
3.7 Appoint a Director Ota, Osamu Mgmt Abstain Against
3.8 Appoint a Director Kobayashi, Ichiro Mgmt Abstain Against
3.9 Appoint a Director Suzuki, Masahito Mgmt Abstain Against
3.10 Appoint a Director Nishiyama, Junko Mgmt Abstain Against
3.11 Appoint a Director Okada, Kyoko Mgmt Abstain Against
3.12 Appoint a Director Sampei, Hiroji Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935547907
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David L. Goebel Mgmt Abstain Against
1B. Election of Director: Darin S. Harris Mgmt Abstain Against
1C. Election of Director: Sharon P. John Mgmt Abstain Against
1D. Election of Director: Madeleine A. Kleiner Mgmt Abstain Against
1E. Election of Director: Michael W. Murphy Mgmt Abstain Against
1F. Election of Director: James M. Myers Mgmt Abstain Against
1G. Election of Director: David M. Tehle Mgmt Abstain Against
1H. Election of Director: Vivien M. Yeung Mgmt Abstain Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public
accountants.
3. Advisory approval of executive Mgmt Abstain Against
compensation.
4. Amendment to 2004 Stock Incentive Plan to Mgmt Abstain Against
extend date by which awards may be granted
through December 31, 2022.
5. Stockholder proposal regarding virtual Shr Against
meetings.
6. Stockholder proposal regarding the issuance Shr Against For
of a report on sustainable packaging.
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 715689076
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
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 Tsuda, Hiroki Mgmt Abstain Against
2.2 Appoint a Director Kiyota, Akira Mgmt Abstain Against
2.3 Appoint a Director Yamaji, Hiromi Mgmt Abstain Against
2.4 Appoint a Director Iwanaga, Moriyuki Mgmt Abstain Against
2.5 Appoint a Director Shizuka, Masaki Mgmt Abstain Against
2.6 Appoint a Director Endo, Nobuhiro Mgmt Abstain Against
2.7 Appoint a Director Ota, Hiroko Mgmt Abstain Against
2.8 Appoint a Director Ogita, Hitoshi Mgmt Abstain Against
2.9 Appoint a Director Koda, Main Mgmt Abstain Against
2.10 Appoint a Director Kobayashi, Eizo Mgmt Abstain Against
2.11 Appoint a Director Suzuki, Yasushi Mgmt Abstain Against
2.12 Appoint a Director Takeno, Yasuzo Mgmt Abstain Against
2.13 Appoint a Director Mori, Kimitaka Mgmt Abstain Against
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 715705565
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Norito Mgmt Abstain Against
2.2 Appoint a Director Tanaka, Susumu Mgmt Abstain Against
2.3 Appoint a Director Masuda, Hiroya Mgmt Abstain Against
2.4 Appoint a Director Yazaki, Toshiyuki Mgmt Abstain Against
2.5 Appoint a Director Chubachi, Ryoji Mgmt Abstain Against
2.6 Appoint a Director Takeuchi, Keisuke Mgmt Abstain Against
2.7 Appoint a Director Kaiwa, Makoto Mgmt Abstain Against
2.8 Appoint a Director Aihara, Risa Mgmt Abstain Against
2.9 Appoint a Director Kawamura, Hiroshi Mgmt Abstain Against
2.10 Appoint a Director Yamamoto, Kenzo Mgmt Abstain Against
2.11 Appoint a Director Urushi, Shihoko Mgmt Abstain Against
2.12 Appoint a Director Nakazawa, Keiji Mgmt Abstain Against
2.13 Appoint a Director Sato, Atsuko Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 715710871
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Masuda, Hiroya Mgmt Abstain Against
2.2 Appoint a Director Ikeda, Norito Mgmt Abstain Against
2.3 Appoint a Director Kinugawa, Kazuhide Mgmt Abstain Against
2.4 Appoint a Director Senda, Tetsuya Mgmt Abstain Against
2.5 Appoint a Director Ishihara, Kunio Mgmt Abstain Against
2.6 Appoint a Director Charles Ditmars Lake II Mgmt Abstain Against
2.7 Appoint a Director Hirono, Michiko Mgmt Abstain Against
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt Abstain Against
2.9 Appoint a Director Koezuka, Miharu Mgmt Abstain Against
2.10 Appoint a Director Akiyama, Sakie Mgmt Abstain Against
2.11 Appoint a Director Kaiami, Makoto Mgmt Abstain Against
2.12 Appoint a Director Satake, Akira Mgmt Abstain Against
2.13 Appoint a Director Suwa, Takako Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Peter Gray
1B. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Kenneth W. O'Keefe
1C. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Mark D. Smith,
M.D.
1D. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Catherine A. Sohn,
Pharm. D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2021
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To renew the Board of Director's existing Mgmt For For
authority under Irish law to allot and
issue ordinary shares.
5. To renew the Board of Director's existing Mgmt For For
authority under Irish law to allot and
issue ordinary shares for cash without
first offering those ordinary shares to
existing shareholders pursuant to the
statutory pre-emption right that would
otherwise apply.
6. To approve any motion to adjourn the annual Mgmt For For
meeting, or any adjournments thereof, to
another time and place to solicit
additional proxies if there are
insufficient votes at the time of annual
meeting to approve Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Special
Meeting Date: 23-Sep-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To grant the board of directors authority Mgmt For For
under Irish law to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply.
2. To approve any motion to adjourn the Mgmt For For
extraordinary general meeting, or any
adjournments thereof, to another time and
place to solicit additional proxies if
there are insufficient votes at the time of
the extraordinary general meeting to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
JDE PEET'S N.V. Agenda Number: 715302890
--------------------------------------------------------------------------------------------------------------------------
Security: N44664105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NL0014332678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR Non-Voting
2021
2.b. ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt For For
REPORT
2.c. PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt For For
STATEMENTS
3.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDEND
3.b. PROPOSAL TO ADOPT THE DIVIDEND PROPOSAL FOR Mgmt For For
2021
4.a. PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER Mgmt Abstain Against
OF THE BOARD IN RESPECT OF HIS DUTIES
DURING 2021
4.b. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt Abstain Against
MEMBERS OF THE BOARD IN RESPECT OF THEIR
DUTIES DURING 2021
5.a. PROPOSAL TO APPOINT MS. ANA GARCIA FAU AS Mgmt Abstain Against
NON-EXECUTIVE MEMBER OF THE BOARD
5.b. PROPOSAL TO APPOINT MS. PAULA LINDENBERG AS Mgmt Abstain Against
NON-EXECUTIVE MEMBER OF THE BOARD
5.c. PROPOSAL TO APPOINT MS. LAURA STEIN AS Mgmt Abstain Against
NON-EXECUTIVE MEMBER OF THE BOARD
6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt Abstain Against
B.V. AS EXTERNAL AUDITOR OF JDE PEETS FOR
FINANCIAL YEAR 2023
7.a. PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Against Against
UP TO 10% OF THE ORDINARY SHARES OF JDE
PEETS
7.b. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt For For
TO 10% OF ORDINARY SHARES OF JDE PEETS AND
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
7.c. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt For For
TO 40% ORDINARY SHARES OF JDE PEETS IN
CONNECTION WITH A RIGHTS ISSUE
8. ANY OTHER BUSINESS Non-Voting
9. VOTING RESULTS Non-Voting
10. CLOSING OF THE MEETING Non-Voting
CMMT 30 MAR 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 30 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JENOPTIK AG Agenda Number: 715583743
--------------------------------------------------------------------------------------------------------------------------
Security: D3S19K104
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: DE000A2NB601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6.1 ELECT MATTHIAS WIERLACHER TO THE Mgmt Abstain Against
SUPERVISORY BOARD
6.2 ELECT EVERT DUDOK TO THE SUPERVISORY BOARD Mgmt Abstain Against
6.3 ELECT ELKE ECKSTEIN TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.4 ELECT URSULA KELLER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.5 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.6 ELECT THOMAS SPITZENPFEIL TO THE Mgmt Abstain Against
SUPERVISORY BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935575603
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan D. Feldman Mgmt Abstain Against
1B. Election of Director: Lawrence V. Jackson Mgmt Abstain Against
2. Approve, on an advisory basis, a Mgmt For For
non-binding resolution regarding the
compensation of named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 715680927
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS' MEETING
4 MANAGEMENT'S REPORT Mgmt For For
5 APPROVAL OF THE 2021 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt Abstain Against
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Abstain Against
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt Abstain Against
10 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Abstain Against
11 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Abstain Against
12 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Abstain Against
ARTEMIO V. PANGANIBAN
13 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt Abstain Against
INDEPENDENT DIRECTOR
14 ELECTION OF DIRECTOR: KEVIN GOH INDEPENDENT Mgmt Abstain Against
DIRECTOR
15 ELECTION OF DIRECTOR: EE RONG CHONG Mgmt Abstain Against
INDEPENDENT DIRECTOR
16 APPOINTMENT OF EXTERNAL AUDITORS SYCIP Mgmt For For
GORRES AND VELAYO (SGV)
17 OTHER MATTERS Mgmt For Against
18 ADJOURNMENT Mgmt For For
CMMT 25 MAY 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
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt Abstain Against
1B. Election of Director: Anne DelSanto Mgmt Abstain Against
1C. Election of Director: Kevin DeNuccio Mgmt Abstain Against
1D. Election of Director: James Dolce Mgmt Abstain Against
1E. Election of Director: Christine Gorjanc Mgmt Abstain Against
1F. Election of Director: Janet Haugen Mgmt Abstain Against
1G. Election of Director: Scott Kriens Mgmt Abstain Against
1H. Election of Director: Rahul Merchant Mgmt Abstain Against
1I. Election of Director: Rami Rahim Mgmt Abstain Against
1J. Election of Director: William Stensrud Mgmt Abstain Against
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
JUST GROUP PLC Agenda Number: 715337463
--------------------------------------------------------------------------------------------------------------------------
Security: G9331B109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: GB00BCRX1J15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT MARY KERRIGAN AS DIRECTOR Mgmt Abstain Against
5 RE-ELECT PAUL BISHOP AS DIRECTOR Mgmt Abstain Against
6 RE-ELECT IAN CORMACK AS DIRECTOR Mgmt Abstain Against
7 RE-ELECT MICHELLE CRACKNELL AS DIRECTOR Mgmt Abstain Against
8 RE-ELECT JOHN HASTINGS-BASS AS DIRECTOR Mgmt Abstain Against
9 RE-ELECT ANDREW MELCHER AS DIRECTOR Mgmt Abstain Against
10 RE-ELECT ANDREW PARSONS AS DIRECTOR Mgmt Abstain Against
11 RE-ELECT DAVID RICHARDSON AS DIRECTOR Mgmt Abstain Against
12 RE-ELECT KALPANA SHAH AS DIRECTOR Mgmt Abstain Against
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt Against Against
EXPENDITURE
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 Against Against
SHARES
20 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For
THE ISSUANCE CONTINGENT OF CONVERTIBLE
SECURITIES
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO THE
ISSUANCE CONTINGENT OF CONVERTIBLE
SECURITIES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 715752920
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
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 Oshimi, Yoshikazu Mgmt Abstain Against
3.2 Appoint a Director Amano, Hiromasa Mgmt Abstain Against
3.3 Appoint a Director Kayano, Masayasu Mgmt Abstain Against
3.4 Appoint a Director Koshijima, Keisuke Mgmt Abstain Against
3.5 Appoint a Director Ishikawa, Hiroshi Mgmt Abstain Against
3.6 Appoint a Director Katsumi, Takeshi Mgmt Abstain Against
3.7 Appoint a Director Uchida, Ken Mgmt Abstain Against
3.8 Appoint a Director Hiraizumi, Nobuyuki Mgmt Abstain Against
3.9 Appoint a Director Furukawa, Koji Mgmt Abstain Against
3.10 Appoint a Director Sakane, Masahiro Mgmt Abstain Against
3.11 Appoint a Director Saito, Kiyomi Mgmt Abstain Against
3.12 Appoint a Director Suzuki, Yoichi Mgmt Abstain Against
3.13 Appoint a Director Saito, Tamotsu Mgmt Abstain Against
4 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Masahiro
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 715753124
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
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 Mori, Kunishi Mgmt Abstain Against
3.2 Appoint a Director Takahara, Shigeki Mgmt Abstain Against
3.3 Appoint a Director Furukawa, Hidenori Mgmt Abstain Against
3.4 Appoint a Director Teraoka, Naoto Mgmt Abstain Against
3.5 Appoint a Director Nishibayashi, Hitoshi Mgmt Abstain Against
3.6 Appoint a Director Yoshikawa, Keiji Mgmt Abstain Against
3.7 Appoint a Director Ando, Tomoko Mgmt Abstain Against
3.8 Appoint a Director John P. Durkin Mgmt Abstain Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC. Agenda Number: 935615508
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Carmel Galvin Mgmt Abstain Against
2b. Election of Director: James P. Hallett Mgmt Abstain Against
2c. Election of Director: Mark E. Hill Mgmt Abstain Against
2d. Election of Director: J. Mark Howell Mgmt Abstain Against
2e. Election of Director: Stefan Jacoby Mgmt Abstain Against
2f. Election of Director: Peter Kelly Mgmt Abstain Against
2g. Election of Director: Michael T. Kestner Mgmt Abstain Against
2h. Election of Director: Sanjeev Mehra Mgmt Abstain Against
2i. Election of Director: Mary Ellen Smith Mgmt Abstain Against
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 714428299
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: EGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONNECTED TRANSACTION OF Mgmt For For
DISTRIBUTION OF LIFE INSURANCE PRODUCTS OF
MUANG THAI LIFE ASSURANCE PCL IN ACCORDANCE
WITH THE BANCASSURANCE AGREEMENT
2 OTHER BUSINESS Mgmt For Against
CMMT 05 JUL 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 715195005
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATIONS REPORT Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT NALINEE PAIBOON AS DIRECTOR Mgmt Abstain Against
4.2 ELECT SARAVOOT YOOVIDHYA AS DIRECTOR Mgmt Abstain Against
4.3 ELECT KALIN SARASIN AS DIRECTOR Mgmt Abstain Against
4.4 ELECT JAINNISA KUVINICHKUL CHAKRABANDHU NA Mgmt Abstain Against
AYUDHYA AS DIRECTOR
4.5 ELECT KRIT JITJANG AS DIRECTOR Mgmt Abstain Against
5 ELECT KAISRI NUENGSIGKAPIAN AS DIRECTOR Mgmt Abstain Against
6 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against
7 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 OTHER BUSINESS Mgmt For Against
CMMT 25 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD Agenda Number: 714760457
--------------------------------------------------------------------------------------------------------------------------
Security: Q5213W103
Meeting Type: AGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: NZKMDE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 THAT MICHAEL DALY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT ABBY FOOTE BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 935561591
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 25-Mar-2022
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of financial statements and the Mgmt For For
proposed dividend payment for fiscal year
2021
2.1 Appointment of Non-Standing Director: Jae Mgmt Abstain Against
Keun Lee
2.2 Appointment of Non-Executive Director: Suk Mgmt Abstain Against
Ho Sonu
2.3 Appointment of Non-Executive Director: Mgmt Abstain Against
Myung Hee Choi
2.4 Appointment of Non-Executive Director: Mgmt Abstain Against
Kouwhan Jeong
2.5 Appointment of Non-Executive Director: Mgmt Abstain Against
Seon-joo Kwon
2.6 Appointment of Non-Executive Director: Mgmt Abstain Against
Gyutaeg Oh
2.7 Appointment of Non-Executive Director: Mgmt Abstain Against
Jaehong Choi
3. Appointment of a non-executive director, Mgmt Abstain Against
who will serve as a member of the Audit
Committee Non-Executive Director Candidate:
Kyung Ho Kim
4.1 Appointment of member of the Audit Mgmt Abstain Against
Committee, who is non- executive director:
Suk Ho Sonu
4.2 Appointment of member of the Audit Mgmt Abstain Against
Committee, who is non- executive director:
Myung Hee Choi
4.3 Appointment of member of the Audit Mgmt Abstain Against
Committee, who is non- executive director:
Kouwhan Jeong
5. Approval of the aggregate remuneration Mgmt For For
limit for directors
6. Appointment of a non-executive director Shr Abstain Against
(proposed by the Labor Union of Kookmin
Bank, a chapter of the Korean Financial
Industry Union, and others)Non-Executive
Director Candidate: Young Soo Kim
Shareholder's proposal by the Labor Union
of Kookmin Bank, a chapter of the Korean
Financial Industry Union, and others
--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP Agenda Number: 935494942
--------------------------------------------------------------------------------------------------------------------------
Security: 48716P108
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: KRNY
ISIN: US48716P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John N. Hopkins Mgmt For For
Catherine A. Lawton Mgmt For For
Craig L. Montanaro Mgmt For For
Leopold W. Montanaro Mgmt For For
2. Approval of the Kearny Financial Corp. 2021 Mgmt For For
Equity Incentive Plan.
3. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent auditor
for the fiscal year ending June 30, 2022.
4. Approval of an advisory, non-binding Mgmt For For
resolution to approve our executive
compensation as described in the Proxy
Statement.
5. Approval of an advisory, non-binding Mgmt 3 Years Against
proposal, with respect to the frequency
that stockholders will vote on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935565690
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt Abstain Against
1B. Election of Director: George N. Cochran Mgmt Abstain Against
1C. Election of Director: Kathleen M. Cronin Mgmt Abstain Against
1D. Election of Director: Jason N. Gorevic Mgmt Abstain Against
1E. Election of Director: Lacy M. Johnson Mgmt Abstain Against
1F. Election of Director: Robert J. Joyce Mgmt Abstain Against
1G. Election of Director: Joseph P. Lacher, Jr. Mgmt Abstain Against
1H. Election of Director: Gerald Laderman Mgmt Abstain Against
1I. Election of Director: Stuart B. Parker Mgmt Abstain Against
1J. Election of Director: Christopher B. Mgmt Abstain Against
Sarofim
1K. Election of Director: Susan D. Whiting Mgmt Abstain Against
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt Abstain Against
1B. Election of Director: Michelle J. Holthaus Mgmt Abstain Against
1C. Election of Director: Jean M. Nye Mgmt Abstain Against
1D. Election of Director: Joanne B. Olsen Mgmt Abstain Against
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KINAXIS INC Agenda Number: 715664036
--------------------------------------------------------------------------------------------------------------------------
Security: 49448Q109
Meeting Type: MIX
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CA49448Q1090
--------------------------------------------------------------------------------------------------------------------------
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 1.8 AND 2. THANK YOU.
1.1 ELECT DIRECTOR: JOHN (IAN) GIFFEN Mgmt Abstain Against
1.2 ELECT DIRECTOR: ROBERT COURTEAU Mgmt Abstain Against
1.3 ELECT DIRECTOR: GILLIAN (JILL) DENHAM Mgmt Abstain Against
1.4 ELECT DIRECTOR: ANGEL MENDEZ Mgmt Abstain Against
1.5 ELECT DIRECTOR: PAMELA PASSMAN Mgmt Abstain Against
1.6 ELECT DIRECTOR: ELIZABETH (BETSY) RAFAEL Mgmt Abstain Against
1.7 ELECT DIRECTOR: KELLY THOMAS Mgmt Abstain Against
1.8 ELECT DIRECTOR: JOHN SICARD Mgmt Abstain Against
2 APPOINT THE AUDITOR: KPMG LLP Mgmt For For
3 VOTE ON APPROVING AN INCREASE TO THE Mgmt For For
MAXIMUM NUMBER OF KINAXIS SHARES THAT MAY
BE ISSUED UNDER OUR SHARE UNIT PLAN. WE CAN
GRANT RESTRICTED SHARE UNITS, DEFERRED
SHARE UNITS AND PERFORMANCE SHARE UNITS
UNDER OUR SHARE UNIT PLAN
4 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION FOR AGAINST AS DESCRIBED IN
THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 715432768
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2022
TOGETHER WITH THE STRATEGIC REPORT, THE
DIRECTORS REPORT, AND INDEPENDENT AUDITORS
REPORT BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THAT PART CONTAINING THE
DIRECTOR'S REMUNERATION POLICY)BE RECEIVED
AND APPROVED
3 THAT THE DIRECTOR'S REMUNERATION BE Mgmt For For
RECEIVED AND APPROVED, TO TAKE EFFECT ON 22
JUNE 2022
4 THE KING FISHER PERFORMANCE SHARE PLAN BE Mgmt For For
APPROVED
5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
27 JUNE 2022
6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
7 THAT CLAUDIA ARNEY BE RE-ELECTED AS Mgmt Abstain Against
DIRECTOR OF THE COMPANY
8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR Mgmt Abstain Against
OF THE COMPANY
9 THAT CATHERINE BRADLEY BE RE-ELECTED AS Mgmt Abstain Against
DIRECTOR OF THE COMPANY
10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF Mgmt Abstain Against
THE COMPANY
11 THAT ANDREW COSSLETT BE RE-ELECTED AS Mgmt Abstain Against
DIRECTOR OF THE COMPANY
12 THAT THIERRY GARNIER BE RE-ELECTED AS Mgmt Abstain Against
DIRECTOR OF THE COMPANY
13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS Mgmt Abstain Against
DIRECTOR OF THE COMPANY
14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS Mgmt Abstain Against
DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR Mgmt Abstain Against
OF THE COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt Against Against
POLITICAL DONATIONS
18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW Mgmt For For
SHARES
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE Mgmt Against Against
ITS OWN SHARES
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
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 14, 15, 18, 19 AND 20 AND
CHANGE OF MEETING DATE 22 MAY 2022 TO 22
JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935591239
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael P. Kehoe Mgmt Abstain Against
1B. Election of Director: Steven J. Bensinger Mgmt Abstain Against
1C. Election of Director: Teresa P. Chia Mgmt Abstain Against
1D. Election of Director: Robert V. Hatcher, Mgmt Abstain Against
III
1E. Election of Director: Anne C. Kronenberg Mgmt Abstain Against
1F. Election of Director: Robert Lippincott, Mgmt Abstain Against
III
1G. Election of Director: James J. Ritchie Mgmt Abstain Against
1H. Election of Director: Frederick L. Russell, Mgmt Abstain Against
Jr.
1I. Election of Director: Gregory M. Share Mgmt Abstain Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KOMAX HOLDING AG Agenda Number: 715270194
--------------------------------------------------------------------------------------------------------------------------
Security: H4614U113
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0010702154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 Abstain Against
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF4.50 PER SHARE
4.1.1 REELECT BEAT KAELIN AS DIRECTOR AND BOARD Mgmt Abstain Against
CHAIRMAN
4.1.2 REELECT DAVID DEAN AS DIRECTOR Mgmt Abstain Against
4.1.3 REELECT ANDREAS HAEBERLI AS DIRECTOR Mgmt Abstain Against
4.1.4 REELECT KURT HAERRI AS DIRECTOR Mgmt Abstain Against
4.1.5 REELECT MARIEL HOCH AS DIRECTOR Mgmt Abstain Against
4.1.6 REELECT ROLAND SIEGWART AS DIRECTOR Mgmt Abstain Against
4.2.1 REAPPOINT ANDREAS HAEBERLI AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
4.2.2 REAPPOINT BEAT KAELIN AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
4.2.3 REAPPOINT ROLAND SIEGWART AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
4.3 DESIGNATE THOMAS TSCHUEMPERLIN AS Mgmt For For
INDEPENDENT PROXY
4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF1.2 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 6 MILLION
6.1 APPROVE CREATION OF EUR 128 ,333 POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS IN
CONNECTION WITH ACQUISITION OF SCHLEUNIGER
AG
6.2 AMEND ARTICLES RE: ANNULMENT OF Mgmt For For
REGISTRATION RESTRICTION AND VOTING RIGHTS
CLAUSE, IF ITEM 6.1 IS APPROVED
6.3 ELECT JUERG WERNER AS DIRECTOR, IF ITEM 6.1 Mgmt Abstain Against
IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Kozuki,
Kagemasa
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Higashio,
Kimihiko
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Hayakawa,
Hideki
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Okita,
Katsunori
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Matsuura,
Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935555447
--------------------------------------------------------------------------------------------------------------------------
Security: 50050N103
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: KTB
ISIN: US50050N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott Baxter Mgmt Abstain Against
1.2 Election of Director: Robert Shearer Mgmt Abstain Against
1.3 Election of Director: Mark Schiller Mgmt Abstain Against
1.4 Election of Director: Ashley Goldsmith Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kontoor's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve the compensation of Kontoor's Mgmt For For
named executive officers as disclosed in
our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935484648
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Laura M. Bishop Mgmt For For
1C. Election of Director: Gary D. Burnison Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt For For
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: Lori J. Robinson Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KURA SUSHI,INC. Agenda Number: 715037304
--------------------------------------------------------------------------------------------------------------------------
Security: J36942100
Meeting Type: AGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: JP3268200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Kunihiko
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Makoto
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hisamune,
Hiroyuki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Norihito
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Setsuko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Kyoichi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Hiroyuki
2 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
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 Kadota, Michiya Mgmt Abstain Against
3.2 Appoint a Director Ejiri, Hirohiko Mgmt Abstain Against
3.3 Appoint a Director Yamada, Yoshio Mgmt Abstain Against
3.4 Appoint a Director Suzuki, Yasuo Mgmt Abstain Against
3.5 Appoint a Director Shirode, Shuji Mgmt Abstain Against
3.6 Appoint a Director Amano, Katsuya Mgmt Abstain Against
3.7 Appoint a Director Sugiyama, Ryoko Mgmt Abstain Against
3.8 Appoint a Director Tanaka, Keiko Mgmt Abstain Against
3.9 Appoint a Director Kamai, Kenichiro Mgmt Abstain Against
3.10 Appoint a Director Miyazaki, Masahiro Mgmt Abstain Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagasawa, Tetsuya
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 715696918
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Adopt Reduction of Liability System for
Directors
3.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Aoyagi,
Toshihiko
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Furumiya, Yoji
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Mori,
Toshihiro
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Fukunaga,
Hiroyuki
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Matsushita,
Takuma
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Karaike, Koji
3.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ichikawa,
Toshihide
3.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Asatsuma,
Shinji
3.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Muramatsu,
Kuniko
3.10 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Uriu, Michiaki
3.11 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamamoto,
Hitomi
4.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Otabe, Koji
4.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Higashi, Koji
4.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Eto, Yasunori
4.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Fujita, Hiromi
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt Abstain Against
1B. Election of Director: Jean-Luc Belingard Mgmt Abstain Against
1C. Election of Director: Jeffrey A. Davis Mgmt Abstain Against
1D. Election of Director: D. Gary Gilliland, Mgmt Abstain Against
M.D., Ph.D.
1E. Election of Director: Garheng Kong, M.D., Mgmt Abstain Against
Ph.D.
1F. Election of Director: Peter M. Neupert Mgmt Abstain Against
1G. Election of Director: Richelle P. Parham Mgmt Abstain Against
1H. Election of Director: Adam H. Schechter Mgmt Abstain Against
1I. Election of Director: Kathryn E. Wengel Mgmt Abstain Against
1J. Election of Director: R. Sanders Williams, Mgmt Abstain Against
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2022.
4. Shareholder proposal seeking an amendment Shr Against For
to our governing documents relating to
procedural requirements in connection with
shareholders' rights to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
5.1.2 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
5.1.3 REELECT PETER MAINZ AS DIRECTOR Mgmt Abstain Against
5.1.4 REELECT SOREN SORENSEN AS DIRECTOR Mgmt Abstain Against
5.1.5 REELECT ANDREAS SPREITER AS DIRECTOR Mgmt Abstain Against
5.1.6 REELECT CHRISTINA STERCKEN AS DIRECTOR Mgmt Abstain Against
5.1.7 REELECT LAUREEN TOLSON AS DIRECTOR Mgmt Abstain Against
5.2 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt Abstain Against
5.3.1 REAPPOINT ERIC ELZVIK AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
5.3.2 REAPPOINT PETER MAINZ AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
5.3.3 REAPPOINT LAUREEN TOLSON AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.5 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt Abstain Against
PROXY
6 APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
LATOUR AB INVESTMENT Agenda Number: 715421551
--------------------------------------------------------------------------------------------------------------------------
Security: W5R10B108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0010100958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.30 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt Abstain Against
10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 REELECT MARIANA BURENSTAM LINDER, ANDERS Mgmt Abstain Against
BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN
HJERTONSSON, ULRIKA KOLSRUD, OLLE NORDSTROM
(CHAIR), LENA OLVING AND JOAKIM ROSENGREN
AS DIRECTORS
12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 9.65 MILLION
APPROVE REMUNERATION OF AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
16 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES 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
--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935574346
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Anderson Mgmt Withheld Against
1.2 Election of Director: Robin A. Abrams Mgmt Withheld Against
1.3 Election of Director: Mark E. Jensen Mgmt Withheld Against
1.4 Election of Director: Anjali Joshi Mgmt Withheld Against
1.5 Election of Director: James P. Lederer Mgmt Withheld Against
1.6 Election of Director: Krishna Rangasayee Mgmt Withheld Against
1.7 Election of Director: D. Jeffrey Richardson Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers (as defined below in the
section of the Proxy Statement titled
"Compensation Discussion and Analysis").
--------------------------------------------------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA Agenda Number: 715252879
--------------------------------------------------------------------------------------------------------------------------
Security: 51925D106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: CA51925D1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: SONIA BAXENDALE Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: SUZANNE GOUIN Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: RANIA LLEWELLYN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: MICHELLE R. SAVOY Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: NICHOLAS ZELENCZUK Mgmt Abstain Against
2 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
AUDITOR
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 AMENDMENT OF THE BANK'S STOCK OPTION PLAN Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ASSESS WAYS TO
INCREASE EMPLOYEE PARTICIPATION IN BOARD
DECISION-MAKING. IT IS SUGGESTED TO REPORT
ON THIS CONSIDERATION AT THE 2023 ANNUAL
MEETING
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BANK ASSESS THE POSSIBILITY OF BECOMING
A BENEFIT COMPANY AND REPORT ON THIS
CONSIDERATION AT THE NEXT ANNUAL MEETING
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE LANGUAGE OF THE BANK, IN PARTICULAR THE
LANGUAGE OF WORK IN QUEBEC, INCLUDING THE
LANGUAGE OF ANNUAL MEETINGS, BE THE FRENCH
LANGUAGE. THE OFFICIAL STATUS OF THE FRENCH
LANGUAGE MUST BE FORMALLY RECOGNIZED, IN
WRITING, IN THE BY-LAWS OF THE ORGANIZATION
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: SINCE THIS PROPOSAL
WAS SUPPORTED BY OVER 12% OF THE BANK'S
SHAREHOLDERS, WE ARE SUBMITTING IT AGAIN:
IT IS PROPOSED THAT THE BANK REPORTS ON THE
LOANS IT GRANTED IN THE LAST FEW YEARS IN
SUPPORT OF THE CIRCULAR ECONOMY
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BANK DISCLOSE THE MEASURES IT ADOPTED
TO RESTORE SHAREHOLDER CONFIDENCE IN ITS
CAPACITY TO INCREASE PERFORMANCE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BANK'S BOARD OF DIRECTORS AND
MANAGEMENT CLARIFY THE PURPOSE OF THE
LAURENTIAN BANK AS AN ORGANIZATION, AND
THAT ONE OF THE BOARD'S COMMITTEE BE
MANDATED TO MONITOR THE IMPLEMENTATION OF
THE POLICIES, COMMITMENTS AND INITIATIVES
DEVELOPED TO GIVE EFFECT TO THIS NEW
STRATEGIC ORIENTATION, PARTICULARLY AS IT
RELATES TO HEALTH, ENVIRONMENT, HUMAN
RESOURCES, AND RELATIONS WITH STAKEHOLDERS
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 714313993
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2021/0609/2021060900543.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0609/2021060900530.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2021
3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
3.C TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
NICHOLAS C. ALLEN AS DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 JULY 2021 TO 12 JUNE 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LEONTEQ AG Agenda Number: 715226951
--------------------------------------------------------------------------------------------------------------------------
Security: H7249V109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CH0190891181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Abstain Against
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.50 PER SHARE
3.2 APPROVE DIVIDENDS OF CHF 1.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4.1.1 REELECT CHRISTOPHER CHAMBERS AS DIRECTOR Mgmt Abstain Against
4.1.2 REELECT SYLVIE DAVIDSON AS DIRECTOR Mgmt Abstain Against
4.1.3 REELECT SUSANA SMITH AS DIRECTOR Mgmt Abstain Against
4.1.4 REELECT RICHARD LAXER AS DIRECTOR Mgmt Abstain Against
4.1.5 REELECT PHILIPPE LE BAQUER AS DIRECTOR Mgmt Abstain Against
4.1.6 REELECT THOMAS MEIER AS DIRECTOR Mgmt Abstain Against
4.1.7 REELECT DOMINIK SCHAERER AS DIRECTOR Mgmt Abstain Against
4.1.8 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt Abstain Against
4.2 REELECT CHRISTOPHER CHAMBERS AS BOARD Mgmt Abstain Against
CHAIRMAN
4.3.1 REAPPOINT SUSANA SMITH AS MEMBER OF THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT RICHARD LAXER AS MEMBER OF THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
5 RATIFY DELOITTE AG AS AUDITORS Mgmt For For
6 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.9 MILLION
7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.6 MILLION
7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION
7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.2 MILLION
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S INC Agenda Number: 935545129
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: LESL
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Egeck Mgmt Withheld Against
Yolanda Daniel Mgmt Withheld Against
Eric Kufel Mgmt Withheld Against
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Leslie's, Inc.'s independent
registered public accounting firm for 2022.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. Non-binding, advisory vote to approve the Mgmt 3 Years Against
frequency of future non-binding, advisory
votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935659803
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Special
Meeting Date: 21-Jun-2022
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 28, 2022, by and among
LHC Group, Inc., UnitedHealth Group
Incorporated and Lightning Merger Sub Inc.
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid by LHC to its named executive
officers that is based on or otherwise
relates to the Merger.
3. To adjourn the special meeting of LHC Mgmt For For
stockholders from time to time, if
necessary or appropriate, for the purpose
of soliciting additional votes for the
approval of the proposal described above in
Proposal 1 if there are insufficient votes
at the time of the Special Meeting to
approve the proposal described above in
Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
expiring at the 2023 Annual Meeting:
Deirdre P. Connelly
1B. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Ellen
G. Cooper
1C. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting:
William H. Cunningham
1D. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting:
Reginald E. Davis
1E. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Dennis
R. Glass
1F. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Eric
G. Johnson
1G. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Gary
C. Kelly
1H. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: M.
Leanne Lachman
1I. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Dale
LeFebvre
1J. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting: Janet
Liang
1K. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting:
Michael F. Mee
1L. Election of director for a one-year term Mgmt Abstain Against
expiring at the 2023 Annual Meeting:
Patrick S. Pittard
1M. Election of director for a one-year term Mgmt Abstain Against
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 Against For
documents to provide an independent chair
of the board.
6. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC Agenda Number: 715112722
--------------------------------------------------------------------------------------------------------------------------
Security: G5498A108
Meeting Type: OGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: GB0007388407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REMUNERATION BE Mgmt For For
APPROVED AND THAT THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO ESTABLISH AND
CARRY THE SAME INTO EFFECT
2 THAT THE RULES OF THE LTIP BE HEREBY Mgmt For For
APPROVED AND ADOPTED
CMMT 02 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt Abstain Against
1B. Election of Director: Tzau-Jin Chung Mgmt Abstain Against
1C. Election of Director: Cary Fu Mgmt Abstain Against
1D. Election of Director: Maria Green Mgmt Abstain Against
1E. Election of Director: Anthony Grillo Mgmt Abstain Against
1F. Election of Director: David Heinzmann Mgmt Abstain Against
1G. Election of Director: Gordon Hunter Mgmt Abstain Against
1H. Election of Director: William Noglows Mgmt Abstain Against
1I. Election of Director: Nathan Zommer Mgmt Abstain Against
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935635168
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: LIVN
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt Abstain Against
1b. Election of Director: Stacy Enxing Seng Mgmt Abstain Against
1c. Election of Director: William Kozy Mgmt Abstain Against
1d. Election of Director: Damien McDonald Mgmt Abstain Against
1e. Election of Director: Daniel Moore Mgmt Abstain Against
1f. Election of Director: Sharon O'Kane Mgmt Abstain Against
1g. Election of Director: Andrea Saia Mgmt Abstain Against
1h. Election of Director: Todd Schermerhorn Mgmt Abstain Against
1i. Election of Director: Peter Wilver Mgmt Abstain Against
2. To approve, on an advisory basis, the Mgmt For For
Company's compensation of its named
executive officers ("US Say-on-Pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a Delaware
limited liability partnership, as the
Company's independent registered public
accounting firm.
4. To approve the LivaNova PLC 2022 Incentive Mgmt For For
Award Plan and the French sub-plan thereof.
5. To generally and unconditionally authorize Mgmt For For
the directors, for the purposes of section
551 of the Companies Act 2006 (the
"Companies Act") to exercise all powers of
the Company to allot shares in the Company
and to grant rights to subscribe for, or to
convert any security into, shares in the
Company up to an aggregate nominal amount
of S17,635,220, provided that: (A) (unless
previously revoked, varied or renewed by
the Company) this authority will expire at
the end of the next annual general meeting
of the Company or, if earlier, the close of
business
6. Special Resolution: Subject to the passing Mgmt For For
of resolution 5 and in accordance with
sections 570 and 573 of the Companies Act,
to empower the directors generally to allot
equity securities (as defined in section
560 of the Companies Act) for cash pursuant
to the authority conferred by resolution 5,
and/or to sell ordinary shares (as defined
in section 560 of the Companies Act) held
by the Company as treasury shares for cash,
in each case as if section 561 of the
Companies Act (existing shareholders'
pre-emption rights)
7. To approve, on an advisory basis, the Mgmt For For
United Kingdom ("UK") directors'
remuneration report in the form set out in
the Company's UK Annual Report for the
period ended December 31, 2021.
8. To approve the directors' remuneration Mgmt For For
policy contained in the directors'
remuneration report as set forth in the UK
Annual Report.
9. To receive and adopt the Company's audited Mgmt For For
UK statutory accounts for the year ended
December 31, 2021, together with the
reports of the directors and auditors
thereon.
10. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For
limited liability partnership organized
under the laws of England, as the Company's
UK statutory auditor.
11. To authorize the directors and/or the Audit Mgmt For For
and Compliance Committee to determine the
remuneration of the Company's UK statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC. Agenda Number: 935466006
--------------------------------------------------------------------------------------------------------------------------
Security: 53815P108
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: RAMP
ISIN: US53815P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John L. Battelle Mgmt For For
1B. Election of Director: Debora B. Tomlin Mgmt For For
1C. Election of Director: Omar Tawakol Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the LiveRamp Holdings, Inc. Employee Stock
Purchase Plan.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accountant
for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 715728157
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt Abstain Against
1.2 Appoint a Director Matsumoto, Sachio Mgmt Abstain Against
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt Abstain Against
1.4 Appoint a Director Uchibori, Tamio Mgmt Abstain Against
1.5 Appoint a Director Konno, Shiho Mgmt Abstain Against
1.6 Appoint a Director Suzuki, Teruo Mgmt Abstain Against
1.7 Appoint a Director Tamura, Mayumi Mgmt Abstain Against
1.8 Appoint a Director Nishiura, Yuji Mgmt Abstain Against
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt Abstain Against
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt Abstain Against
1.11 Appoint a Director Watahiki, Mariko Mgmt Abstain Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
--------------------------------------------------------------------------------------------------------------------------
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 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. 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
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 715298685
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For
BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
PROPOSAL, IN 8 MEMBERS
4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt For For
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, ACCORDING TO
ARTICLE 141 OF LAW NO. 6,404 OF 1976
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
JOSE GALLO
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
OSVALDO BURGOS SCHIRMER INDEPENDENT
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO
INDEPENDENT
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
FABIO DE BARROS PINHEIRO INDEPENDENT
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
THOMAS BIER HERRMANN INDEPENDENT
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
JULIANA ROZENBAUM MUNEMORI INDEPENDENT
5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
CHRISTIANE ALMEIDA EDINGTON INDEPENDENT
5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
ALEXANDRE VARTULI GOUVEA INDEPENDENT
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt 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 GALLO
7.2 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. OSVALDO BURGOS SCHIRMER
INDEPENDENT
7.3 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. CARLOS FERNANDO COUTO DE
OLIVEIRA SOUTO INDEPENDENT
7.4 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. FABIO DE BARROS PINHEIRO
INDEPENDENT
7.5 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. THOMAS BIER HERRMANN
INDEPENDENT
7.6 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. JULIANA ROZENBAUM
MUNEMORI INDEPENDENT
7.7 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. CHRISTIANE ALMEIDA
EDINGTON INDEPENDENT
7.8 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. ALEXANDRE VARTULI GOUVEA
INDEPENDENT
8 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 48.0
MILLION
9 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
MEMBERS AND 3 ALTERNATE MEMBERS
10.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, JOAREZ
JOSE PICCININI, EFECTIVE. ROBERTO ZELLER
BRANCHI, SUSTITUTE
10.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, ROBERTO
FROTA DECOURT, EFFECTIVE. VANDERLEI
DOMINGUEZ DA ROSA, SUBSTITUTE
10.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, ESTELA
MARIS VIEIRA DE SOUZA, EFFECTIVE. ISABEL
CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE
11 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, ACCORDING TO
MANAGEMENTS PROPOSAL, AT BRL 790.0 THOUSAND
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935499916
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Isaac H. Harris Mgmt For For
1D. Election of Director: Julia S. Johnson Mgmt For For
1E. Election of Director: Brian J. Lillie Mgmt For For
1F. Election of Director: Alan S. Lowe Mgmt For For
1G. Election of Director: Ian S. Small Mgmt For For
1H. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Amended and Restated 2015 Mgmt For For
Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935642125
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: MDGL
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class III Director: Keith R. Mgmt Withheld Against
Gollust
1.2 Re-Election of Class III Director: Richard Mgmt Withheld Against
S.Levy, M.D.
1.3 Re-Election of Class III Director: David Mgmt Withheld Against
Milligan, Ph.D.
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 December
31, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC Agenda Number: 715303385
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
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 1A TO
1K AND 2. THANK YOU
1A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt Abstain Against
1B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt Abstain Against
1C ELECTION OF DIRECTOR: HON.V. PETER HARDER Mgmt Abstain Against
1D ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI Mgmt Abstain Against
(CEO)
1E ELECTION OF DIRECTOR: DR. KURT J.LAUK Mgmt Abstain Against
1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt Abstain Against
1G ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt Abstain Against
1H ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt Abstain Against
1I ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt Abstain Against
SAMARASEKERA
1J ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt Abstain Against
1K ELECTION OF DIRECTOR: LISA S.WESTLAKE Mgmt Abstain Against
2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION
3 RESOLVED THAT THE 2022 TREASURY PERFORMANCE Mgmt For For
STOCK UNIT PLAN, WITH A PLAN MAXIMUM OF
3,000,000 COMMON SHARES THAT MAY BE
RESERVED FOR ISSUANCE PURSUANT TO GRANTS
MADE UNDER SUCH PLAN, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT, IS RATIFIED AND
CONFIRMED BY SHAREHOLDERS
4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 714559981
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF THE POWERS OF THE Mgmt No vote
MEMBERS OF PJSC MAGNIT'S BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVE IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: ADAMYAN NAIRA VILENOVNA
2.2 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: WETLI PIERRE-LAURENT
2.3 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: VINOKUROV ALEXANDER
SEMENOVICH
2.4 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: DEMCHENKO TIMOTHY
2.5 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: DOROFEEV DMITRY VLADIMIROVICH
2.6 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: DUNNING JAN GEZINUS
2.7 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: ZAKHAROV SERGEY MIKHAILOVICH
2.8 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: KOCH HANS WALTER
2.9 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: LITVACK KARINA AUDREY
2.10 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: MAKHNEV ALEXEY PETROVICH
2.11 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: MOWAT GREGOR WILLIAM
2.12 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: RYAN CHARLES EMMITT
2.13 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: ROZANOV VSEVOLOD VALERYEVICH
2.14 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt No vote
OF DIRECTORS: SIMMONS JAMES PAT
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 714911181
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE RESULTS OF 9 MONTHS OF
2021
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt Abstain Against
1B. Election of Director: Thomas E. Noonan Mgmt Abstain Against
1C. Election of Director: Kimberly A. Kuryea Mgmt Abstain Against
2. Nonbinding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA Agenda Number: 715160355
--------------------------------------------------------------------------------------------------------------------------
Security: E7347B107
Meeting Type: OGM
Meeting Date: 11-Mar-2022
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
EXAMINATION AND APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS AND THE INDIVIDUAL AND
CONSOLIDATED MANAGEMENT REPORTS FOR THE
2021 FISCAL YEAR
1.2 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
APPROVAL OF THE INTEGRATED REPORT FOR THE
2021 FINANCIAL YEAR
1.3 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
APPROVAL OF THE STATEMENT OF NON-FINANCIAL
INFORMATION FOR THE FISCAL YEAR 2021,
INCLUDED IN THE INTEGRATED REPORT
1.4 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
APPROVAL OF THE PROPOSED APPROPRIATION OF
INCOME AND DISTRIBUTION OF THE DIVIDEND
CORRESPONDING TO FISCAL YEAR 2021
1.5 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
APPROVAL OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS FOR THE 2021 FISCAL YEAR
2.1 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt For For
IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF
MR. ANTONIO HUERTAS MEJIAS AS EXECUTIVE
DIRECTOR
2.2 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt For For
IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF
MR. CATALINA MINARRO BRUGAROLAS AS
INDEPENDENT DIRECTOR
2.3 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt For For
IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF
MRS. MARIA DEL PILAR PERALES VISCASILLAS AS
INDEPENDENT DIRECTOR. AMENDMENT OF THE
BYLAWS:
3.1 AMENDMENT OF THE BYLAWS: ARTICLE 4. Mgmt For For
MODIFICATION OF THE COMPETENCE FOR THE
TRANSFER OF THE CORPORATE DOMICILE
3.2 AMENDMENT OF THE BYLAWS: ARTICLE 11. Mgmt For For
MODIFICATION OF THE PLACE FOR HOLDING THE
GENERAL MEETING AND INCLUSION OF THE
POSSIBILITY OF CONVENING THE GENERAL
MEETING EXCLUSIVELY BY TELEMATIC MEANS
3.3 AMENDMENT OF THE BYLAWS: ARTICLE 21. Mgmt For For
DELETION OF THE MENTION RELATING TO THE
MODIFICATION OF THE OPERATING REGIME OF THE
DELEGATED COMMITTEE
3.4 AMENDMENT OF THE BYLAWS: MODIFICATION OF Mgmt For For
THE POWERS OF THE AUDIT AND COMPLIANCE
COMMITTEE TO ADAPT ITS REGULATION TO LAW
5/2021, OF 12 APRIL, WHICH AMENDS THE
REVISED TEXT OF THE CAPITAL COMPANIES LAW
3.5 AMENDMENT OF THE BYLAWS: SECTION 4 OF Mgmt For For
CHAPTER 3 OF TITLE III AND ARTICLE 24.
MODIFICATION OF THE NAME OF THE RISK
COMMITTEE TO THE RISK AND SUSTAINABILITY
COMMITTEE AND ATTRIBUTION TO THE LATTER OF
FUNCTIONS IN MATTERS OF SUSTAINABILITY
4.1 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING: ARTICLE 2. INCLUSION OF THE POWER
OF THE GENERAL MEETING TO APPROVE
RELATED-PARTY TRANSACTIONS
4.2 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING: ARTICLE 4. INCLUSION OF THE
POSSIBILITY OF CONVENING A GENERAL MEETING
EXCLUSIVELY BY TELEMATIC MEANS
4.3 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING: ARTICLE 11. MODIFICATION OF THE
PLACE WHERE THE GENERAL MEETING IS TO BE
HELD
4.4 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING: ARTICLE 17. INCLUSION OF THE NEED
FOR THE INTERVENTION OF A NOTARY PUBLIC IN
THE GENERAL MEETING HELD EXCLUSIVELY BY
TELEMATIC MEANS
5.1 REMUNERATION OF THE DIRECTORS: APPROVAL OF Mgmt For For
THE REMUNERATION POLICY OF THE BOARD
MEMBERS FOR THE PERIOD 2022-2024
5.2 REMUNERATION OF THE DIRECTORS: ENDORSEMENT Mgmt For For
OF THE ANNUAL REPORT ON THE REMUNERATION OF
DIRECTORS FOR THE 2021 FINANCIAL YEAR
6 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION, EXECUTION AND DEVELOPMENT
OF THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
7 DELEGATION OF POWERS FOR THE EXECUTION AND Mgmt For For
CONVERSION INTO A PUBLIC INSTRUMENT OF THE
RESOLUTIONS ADOPTED AT THE MEETING
CMMT 11 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 FEB 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 11 FEB 2022: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605
--------------------------------------------------------------------------------------------------------------------------
Security: 56600D107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MRVI
ISIN: US56600D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sean Cunningham Mgmt Withheld Against
1.2 Election of Director: Robert B. Hance Mgmt Withheld Against
1.3 Election of Director: Jessica Hopfield Mgmt Withheld Against
1.4 Election of Director: Murali K. Prahalad Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Maravai's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt 3 Years Against
basis, the frequency of future say-on-pay
votes.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt Abstain Against
1b. Election of Director: Nancy Altobello Mgmt Abstain Against
1c. Election of Director: Steven L. Begleiter Mgmt Abstain Against
1d. Election of Director: Stephen P. Casper Mgmt Abstain Against
1e. Election of Director: Jane Chwick Mgmt Abstain Against
1f. Election of Director: Christopher R. Mgmt Abstain Against
Concannon
1g. Election of Director: William F. Cruger Mgmt Abstain Against
1h. Election of Director: Kourtney Gibson Mgmt Abstain Against
1i. Election of Director: Justin G. Gmelich Mgmt Abstain Against
1j. Election of Director: Richard G. Ketchum Mgmt Abstain Against
1k. Election of Director: Xiaojia Charles Li Mgmt Abstain Against
1l. Election of Director: Emily H. Portney Mgmt Abstain Against
1m. Election of Director: Richard L. Prager Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2022
Proxy Statement.
4. To approve the MarketAxess Holdings Inc. Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MARR S.P.A. Agenda Number: 714519519
--------------------------------------------------------------------------------------------------------------------------
Security: T6456M106
Meeting Type: AGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: IT0003428445
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 TO DISTRIBUTE TO SHAREHOLDERS A DIVIDEND Mgmt For For
FROM AVAILABLE RESERVES
O.2 TO APPOINT ONE DIRECTOR FOR INTEGRATION OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT 06 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC Agenda Number: 715644072
--------------------------------------------------------------------------------------------------------------------------
Security: 573459104
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA5734591046
--------------------------------------------------------------------------------------------------------------------------
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 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.8, 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ROB WILDEBOER Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: FRED OLSON Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: TERRY LYONS Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: EDWARD WAITZER Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: DAVID SCHOCH Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: SANDRA PUPATELLO Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: PAT D'ERAMO Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: MOLLY SHOICHE Mgmt Abstain Against
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION FOR THE ANNUAL
GENERAL MEETING TO BE HELD ON JUNE 7, 2022
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: Annual
Meeting Date: 16-Jul-2021
Ticker: MRVL
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ended January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935647353
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: MRVL
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt Abstain Against
1b. Election of Director: W. Tudor Brown Mgmt Abstain Against
1c. Election of Director: Brad W. Buss Mgmt Abstain Against
1d. Election of Director: Edward H. Frank Mgmt Abstain Against
1e. Election of Director: Richard S. Hill Mgmt Abstain Against
1f. Election of Director: Marachel L. Knight Mgmt Abstain Against
1g. Election of Director: Matthew J. Murphy Mgmt Abstain Against
1h. Election of Director: Michael G. Strachan Mgmt Abstain Against
1i. Election of Director: Robert E. Switz Mgmt Abstain Against
1j. Election of Director: Ford Tamer Mgmt Abstain Against
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. To amend the Marvell Technology, Inc. 2000 Mgmt For For
Employee Stock Purchase Plan to remove the
term of the plan and to remove the annual
evergreen feature of the plan.
4. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1b. Election of Director: Candido Bracher Mgmt Abstain Against
1c. Election of Director: Richard K. Davis Mgmt Abstain Against
1d. Election of Director: Julius Genachowski Mgmt Abstain Against
1e. Election of Director: Choon Phong Goh Mgmt Abstain Against
1f. Election of Director: Oki Matsumoto Mgmt Abstain Against
1g. Election of Director: Michael Miebach Mgmt Abstain Against
1h. Election of Director: Youngme Moon Mgmt Abstain Against
1i. Election of Director: Rima Qureshi Mgmt Abstain Against
1j. Election of Director: Gabrielle Sulzberger Mgmt Abstain Against
1k. Election of Director: Jackson Tai Mgmt Abstain Against
1l. Election of Director: Harit Talwar Mgmt Abstain Against
1m. Election of Director: Lance Uggla Mgmt Abstain Against
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr Against For
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935556350
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt Withheld Against
Matthew J. Cox Mgmt Withheld Against
Thomas B. Fargo Mgmt Withheld Against
Mark H. Fukunaga Mgmt Withheld Against
Stanley M. Kuriyama Mgmt Withheld Against
Constance H. Lau Mgmt Withheld Against
Jenai S. Wall Mgmt Withheld Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935545080
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt Abstain Against
1B. Election of Class I Director: Anne K. Mgmt Abstain Against
Altman
1C. Election of Class III Director: Bruce L. Mgmt Abstain Against
Caswell
1D. Election of Class III Director: Richard A. Mgmt Abstain Against
Montoni
1E. Election of Class III Director: Raymond B. Mgmt Abstain Against
Ruddy
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2022 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
4. A shareholder proposal pertaining to a Shr Against For
third-party racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 715318855
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Abstain Against
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
TAN SRI MOKHZANI BIN MAHATHIR
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Abstain Against
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN
UDA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Abstain Against
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
MAZEN AHMED M. ALJUBEIR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Abstain Against
RETIRE PURSUANT TO RULE 116 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
OOI HUEY TYNG
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against
RETIRE PURSUANT TO RULE 116 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
UTHAYA KUMAR A/L K VIVEKANANDA
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
OF THE COMPANY FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UP TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2023
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
OF MAXIS COLLECTIONS SDN BHD, A WHOLLY
OWNED SUBSIDIARY OF MAXIS BERHAD, FROM 1
SEPTEMBER 2021 UP TILL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2023
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For
(LLP0014401-LCA & AF 1146) ("PWC") AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 CONTINUATION IN OFFICE AS INDEPENDENT Mgmt Abstain Against
DIRECTOR: THAT APPROVAL BE GIVEN FOR ALVIN
MICHAEL HEW THAI KHEAM TO CONTINUE TO ACT
AS INDEPENDENT DIRECTOR OF THE COMPANY FROM
30 AUGUST 2022 TO 29 AUGUST 2023
10 RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016: "THAT, THE
DIRECTORS BE AND ARE HEREBY EMPOWERED,
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016, TO ALLOT AND ISSUE
SHARES IN THE COMPANY, AT ANY TIME, TO SUCH
PERSONS AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE DIRECTORS MAY,
IN THEIR ABSOLUTE DISCRETION, DEEM FIT
INCLUDING IN PURSUANCE OF OFFERS,
AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED
BY THE DIRECTORS WHILE THIS APPROVAL IS IN
FORCE AND THAT THE DIRECTORS BE AND ARE
HEREBY FURTHER AUTHORISED TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS IN RESPECT OF
SHARES IN THE COMPANY INCLUDING THOSE WHICH
WOULD OR MIGHT REQUIRE SHARES IN THE
COMPANY TO BE ISSUED AFTER THE EXPIRATION
OF THE APPROVAL HEREOF PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS APPROVAL DOES NOT EXCEED
TEN (10) PERCENT OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY FOR THE TIME
BEING AND THAT THE DIRECTORS BE AND ARE
ALSO EMPOWERED TO OBTAIN THE APPROVAL FOR
THE LISTING OF AND QUOTATION FOR THE
ADDITIONAL SHARES SO ISSUED ON BURSA
MALAYSIA SECURITIES BERHAD AND THAT SUCH
AUTHORITY SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, SUBJECT ALWAYS TO
THE COMPANIES ACT 2016, THE CONSTITUTION OF
THE COMPANY, THE BURSA MALAYSIA SECURITIES
BERHAD MAIN MARKET LISTING REQUIREMENTS
("MMLR") AND THE APPROVALS OF ALL RELEVANT
REGULATORY BODIES BEING OBTAINED (IF
REQUIRED)."
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
ITS AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MEASAT GLOBAL BERHAD AND/OR ITS
AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
ITS AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SAUDI TELECOM COMPANY AND/OR ITS
AFFILIATES
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SRG ASIA PACIFIC SDN. BHD
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MALAYSIAN LANDED PROPERTY SDN. BHD.
AND/OR ITS AFFILIATES
18 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ZENREIT SDN. BHD
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 715760129
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Shobuda,
Kiyotaka
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Marumoto,
Akira
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ono, Mitsuru
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Koga, Akira
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Moro, Masahiro
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Aoyama,
Yasuhiro
3.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Hirose, Ichiro
3.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Mukai, Takeshi
3.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sato, Kiyoshi
3.10 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ogawa, Michiko
--------------------------------------------------------------------------------------------------------------------------
MEDICOVER AB Agenda Number: 715293899
--------------------------------------------------------------------------------------------------------------------------
Security: W56135101
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0009778848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE PER JONSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.B DESIGNATE PER COLLEEN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.12 PER SHARE
9 APPROVE REMUNERATION REPORT Mgmt For For
10.A APPROVE DISCHARGE OF FREDRIK STENMO Mgmt Abstain Against
10.B APPROVE DISCHARGE OF PEDER AF JOCHNICK Mgmt Abstain Against
10.C APPROVE DISCHARGE OF ROBERT AF JOCHNICK Mgmt Abstain Against
10.D APPROVE DISCHARGE OF ARNO BOHN Mgmt Abstain Against
10.E APPROVE DISCHARGE OF SONALI CHANDMAL Mgmt Abstain Against
10.F APPROVE DISCHARGE OF MICHAEL FLEMMING Mgmt Abstain Against
10.G APPROVE DISCHARGE OF MARGARETA NORDENVALL Mgmt Abstain Against
10.H APPROVE DISCHARGE OF CEO FREDRIK RAGMARK Mgmt Abstain Against
11.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 74 ,000 FOR CHAIRMAN AND EUR
53,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
12.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A REELECT FREDRIK STENMO AS DIRECTOR Mgmt Abstain Against
13.B REELECT PEDER AF JOCHNICK AS DIRECTOR Mgmt Abstain Against
13.C REELECT ROBERT AF JOCHNICK AS DIRECTOR Mgmt Abstain Against
13.D REELECT ARNO BOHN AS DIRECTOR Mgmt Abstain Against
13.E REELECT SONALI CHANDMAL AS DIRECTOR Mgmt Abstain Against
13.F REELECT MICHAEL FLEMMING AS DIRECTOR Mgmt Abstain Against
13.G REELECT MARGARETA NORDENVALL AS DIRECTOR Mgmt Abstain Against
13.H REELECT FREDRIK RAGMARK AS DIRECTOR Mgmt For For
13.I ELECT ANNE BERNER AS NEW DIRECTOR Mgmt Abstain Against
13.J ELECT AZITA SHARIATI AS NEW DIRECTOR Mgmt Abstain Against
13.K REELECT FREDRIK STENMO AS BOARD CHAIR Mgmt Abstain Against
13.L RATIFY BDO SWEDEN AB AS AUDITORS Mgmt Abstain Against
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt Abstain Against
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
2022 FOR KEY EMPLOYEES
16.B APPROVE EQUITY PLAN FINANCING Mgmt For For
16.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
16.D APPROVE INCLUSION OF CEO AND BOARD MEMBER Mgmt For For
FREDRIK RAGMARK IN INCENTIVE PLAN 2022
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935637073
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt Abstain Against
1.2 Election of Director: Daniel R. Chard Mgmt Abstain Against
1.3 Election of Director: Constance J. Mgmt Abstain Against
Hallquist
1.4 Election of Director: Michael A. Hoer Mgmt Abstain Against
1.5 Election of Director: Scott Schlackman Mgmt Abstain Against
1.6 Election of Director: Andrea B. Thomas Mgmt Abstain Against
1.7 Election of Director: Ming Xian Mgmt Abstain Against
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MELEXIS NV Agenda Number: 715441503
--------------------------------------------------------------------------------------------------------------------------
Security: B59283109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0165385973
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REGARDING THE STATUTORY ANNUAL ACCOUNTS
2. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
STATUTORY AUDITOR'S REPORT REGARDING THE
STATUTORY ANNUAL ACCOUNTS
3. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITOR'S REPORT WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS
4. APPROVAL STATUTORY ANNUAL ACCOUNTS Mgmt For For
5. APPROVAL REMUNERATION REPORT Mgmt For For
6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt Abstain Against
7. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
8. APPROVAL RE-APPOINTMENT OF MS. FRANCOISE Mgmt Abstain Against
CHOMBAR AS DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
9. APPROVAL RE-APPOINTMENT OF MR. ROLAND Mgmt Abstain Against
DUCHATELET AS DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
10. RE-APPOINTMENT OF MS. MARTINE BAELMANS AS Mgmt Abstain Against
INDEPENDENT DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
11. APPROVAL STATUTORY AUDITOR'S REMUNERATION Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935575792
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt Withheld Against
Martha E. Marcon Mgmt Withheld Against
Joshua E. Little Mgmt Withheld Against
Gabriel Tirador Mgmt Withheld Against
James G. Ellis Mgmt Withheld Against
George G. Braunegg Mgmt Withheld Against
Ramona L. Cappello Mgmt Withheld Against
Vicky Wai Yee Joseph Mgmt Withheld Against
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935476920
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Janie Goddard Mgmt For For
1I. Election of Director: Mary A. Lindsey Mgmt For For
1J. Election of Director: Angelo V. Pantaleo Mgmt For For
1K. Election of Director: Mark D. Schwabero Mgmt For For
1L. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 30, 2022.
3. The advisory approval of Methode's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
METRO INC Agenda Number: 714991052
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: AGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
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: LORI-ANN BEAUSOLEIL Mgmt For For
1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For
1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For
1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For
1.12 ELECTION OF DIRECTOR: BRIAN MCMANUS Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION
3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
4 RESOLUTION APPROVING THE RECONFIRMATION AND Mgmt For For
THE AMENDMENT AND RESTATEMENT OF THE
CORPORATION'S SHAREHOLDER RIGHTS PLAN
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS EVALUATE WAYS TO
INCREASE EMPLOYEE PARTICIPATION IN BOARD
DECISION-MAKING. IT IS SUGGESTED THAT THE
FRUIT OF THIS REFLECTION BE REPORTED AT THE
NEXT ANNUAL MEETING IN 2023
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE CORPORATION PUBLISH ANNUALLY, IN A
FORMAT OF ITS CHOOSING, A REPORT ON THE
REPRESENTATION OF WOMEN IN MANAGEMENT FROM
THE FIRST LEVEL TO THE LAST LEVEL
IMMEDIATELY BELOW THE PRESIDENT AND CHIEF
EXECUTIVE OFFICER
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE LANGUAGE OF THE CORPORATION BE FRENCH,
INCLUDING THE LANGUAGE OF BUSINESS IN
QUEBEC, AS WELL AS THE LANGUAGE AT ANNUAL
MEETINGS. ITS OFFICIAL STATUS MUST BE
FORMALLY RECORDED, IN WRITING, IN THE
BY-LAWS OF THE CORPORATION
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
METRO INC. PROPOSE AN ACTION PLAN TO
ACHIEVE ZERO PLASTIC WASTE BY 2030
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
METRO INC. SPECIFY IN A CODE OF CONDUCT
WITH ITS SUPPLIERS ITS REQUIREMENTS
REGARDING THE COMMITMENTS IT WISHES TO SEE
FROM ITS SUPPLIERS TO PRESERVE BIODIVERSITY
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA Agenda Number: 715276033
--------------------------------------------------------------------------------------------------------------------------
Security: F62379114
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 ALLOCATION OF AN AMOUNT DEDUCTED FROM THE Mgmt For For
'RETAINED EARNINGS' TO THE 'OTHER RESERVES'
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND APPROVAL OF
THESE AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt Abstain Against
CHEVAL AS A MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Abstain Against
NICOLAS HOUZE AS A MEMBER OF THE
SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against
JENNIFER MULLIN AS A MEMBER OF THE
SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MR. BJORN Mgmt Abstain Against
BAUER AS A MEMBER OF THE SUPERVISORY BOARD
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR THE CORPORATE
OFFICERS OF THE COMPANY
11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN
OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. REGIS RAVANAS IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. DAVID LARRAMENDY IN HIS
CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD IN RESPECT
OF THEIR TERM OF OFFICE
18 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE
SUPERVISORY BOARD
19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
21 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO CANCEL OWN SHARES HELD
BY THE COMPANY, REPURCHASED UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO FREELY ALLOCATE SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
23 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For
CONCERNING THE AGE LIMIT FOR MEMBERS OF THE
MANAGEMENT BOARD
24 AMENDMENT TO ARTICLES 12 'RIGHTS AND Mgmt For For
OBLIGATIONS ATTACHED TO SHARES' AND 41
'DIVIDENDS - PAYMENT' OF THE COMPANY'S
BY-LAWS
25 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
REGULATIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200559-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 4, 5 AND 24 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935573938
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt Withheld Against
Daniel A. Arrigoni Mgmt Withheld Against
C. Edward Chaplin Mgmt Withheld Against
Curt S. Culver Mgmt Withheld Against
Jay C. Hartzell Mgmt Withheld Against
Timothy A. Holt Mgmt Withheld Against
Jodeen A. Kozlak Mgmt Withheld Against
Michael E. Lehman Mgmt Withheld Against
Teresita M. Lowman Mgmt Withheld Against
Timothy J. Mattke Mgmt Withheld Against
Gary A. Poliner Mgmt Withheld Against
Sheryl L. Sculley Mgmt Withheld Against
Mark M. Zandi Mgmt Withheld Against
2. Advisory Vote to Approve our Executive Mgmt For For
Compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935501975
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Peter Bauer as a Class III Mgmt For For
director of the Company.
2. To re-elect Hagi Schwartz as a Class III Mgmt For For
director of the Company.
3. To re-elect Helene Auriol Potier as a Class Mgmt For For
III director of the Company.
4. To appoint Ernst & Young LLP in the United Mgmt For For
States as the Company's independent
auditor.
5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the independent auditor.
6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2021, together with
the independent auditor's report on those
accounts.
7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551045
--------------------------------------------------------------------------------------------------------------------------
Security: G14838A99
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Royal Court of Jersey.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551033
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Authorize the directors of Mimecast Ltd to Mgmt For For
take all such actions as they consider
necessary or appropriate for carrying the
Scheme of Arrangement into full effect & to
amend Articles of Association of Mimecast
Ltd so that any ordinary shares of Mimecast
Ltd that are issued on or after the Voting
Record Time to persons other than Magnesium
Bidco Ltd or its nominees will either be
subject to the terms of the Scheme of
Arrangement or immediately & automatically
acquired by Magnesium Bidco Ltd and/or its
nominee(s) for the Per Share Consideration.
O2. Approve, on a non-binding, advisory basis, Mgmt For For
the golden parachute compensation between
Mimecast Limited and its named executive
officers relating to the Transaction.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt Withheld Against
Jacqueline F. Moloney Mgmt Withheld Against
Michelle M. Warner Mgmt Withheld Against
2. The approval of our 2022 Stock Incentive Mgmt For For
Plan.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935492025
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 30-Sep-2021
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On distribution of MTS PJSC profit (payment Mgmt For For
of dividends) according to the results for
the 1st half of 2021. EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. On MTS PJSC membership in non-profit Mgmt For For
organizations.
3.1 On reorganization of MTS PJSC in the form Mgmt For For
of spin-off of TIC LLC from it.
3.2 On reorganization of MTS PJSC in the form Mgmt For For
of spin-off of MWS-1 LLC from it.
3.3 On reorganization of MWS-1 LLC established Mgmt For For
by reorganization as a spin-off from MTS
PJSC in the form of a merger with MWS JSC.
4. On approval of the revised Regulations on Mgmt For For
MTS PJSC Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935644737
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: MDB
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francisco D'Souza Mgmt Withheld Against
Charles M. Hazard, Jr. Mgmt Withheld Against
Tom Killalea Mgmt Withheld Against
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935469812
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 17-Aug-2021
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick M. Danziger* Mgmt For For
Stephen C. McCluski* Mgmt For For
Robert E. Mellor* Mgmt For For
Peter J. Solomon* Mgmt For For
Michael T. Broderick# Mgmt For For
3. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. Ratify the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the fiscal year
ending March 26, 2022.
5. Shareholder Proposal - Proposal for Board Shr Against
to adopt recapitalization plan.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1B. Election of Director: Therese Esperdy Mgmt Abstain Against
1C. Election of Director: Robert Fauber Mgmt Abstain Against
1D. Election of Director: Vincent A. Forlenza Mgmt Abstain Against
1E. Election of Director: Kathryn M. Hill Mgmt Abstain Against
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt Abstain Against
1G. Election of Director: Raymond W. McDaniel, Mgmt Abstain Against
Jr.
1H. Election of Director: Leslie F. Seidman Mgmt Abstain Against
1I. Election of Director: Zig Serafin Mgmt Abstain Against
1J. Election of Director: Bruce Van Saun Mgmt Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA Agenda Number: 715303905
--------------------------------------------------------------------------------------------------------------------------
Security: P6S8CC103
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRMOVIACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2022
2 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
AMEND THE WORDING OF ARTICLE 21 2.1. TO
STATE THAT THE GRANTING OF A GUARANTEE TO
THIRD PARTIES IN TRANSACTIONS INVOLVING THE
SUBSIDIARIES OF THE COMPANY DEPENDS ON THE
APPROVAL OF THE BOARD OF DIRECTORS, 2.2. TO
CREATE AND TRANSFER, TO PARAGRAPH 1, THE
HYPOTHESES FOR THE PROVISION OF A GUARANTEE
BY THE COMPANY TO ITS SUBSIDIARIES, WHICH
DO NOT DEPEND ON THE AUTHORIZATION OF THE
BOARD OF DIRECTORS, AND THE CONSEQUENT
RENUMBERING OF THE PARAGRAPHS, 2.3. TO
INSERT THREE LINES THAT INCLUDE WITHIN THE
AUTHORITY OF THE BOARD OF DIRECTORS A.
APPROVING THE SIGNING, BY THE COMPANY, OF A
CONTRACT, AGREEMENT OR TRANSACTION THAT,
INDEPENDENTLY OF THE AMOUNT, CONTAINS I.
ANY RESTRICTION ON THE DISTRIBUTION OF ANY
INCOME BY THE COMPANY, INCLUDING DIVIDENDS
AND INTEREST ON SHAREHOLDER CAPITAL, II.
ANY RESTRICTION ON THE SIGNING OF LOAN
AGREEMENTS BY THE COMPANY, AND OR III. ANY
RESTRICTION ON THE SIGNING OF AGREEMENTS OF
ANY NATURE BETWEEN THE COMPANY AND ITS
RELATED PARTIES, AS THAT TERM IS DEFINED IN
LINE XXVIII OF THIS ARTICLE, AS WELL AS THE
MAKING, BY THE COMPANY, OF PAYMENTS THAT
RESULT FROM THEM, B. TO APPROVE THE
SIGNING, BY THE COMPANY, OF AN AGREEMENT OR
FINANCIAL TRANSACTION THAT ESTABLISHES
MAXIMUM LEVELS OF INDEBTEDNESS OR SIMILAR
RESTRICTIONS, THE BREACH OF WHICH COULD
RESULT IN I. THE APPLICATION OF PENALTIES,
II. THE ASSUMPTION OF ADDITIONAL
OBLIGATIONS BY THE COMPANY, AND OR III. THE
ACCELERATION OF OBLIGATIONS OF THE COMPANY,
AND C. TO APPROVE, ANNUALLY, DURING THE
LAST QUARTER OF EACH FISCAL YEAR, THE CASH
MANAGEMENT POLICY OF THE COMPANY, WHICH
WILL ESTABLISH THE GUIDELINES FOR THE
FINANCIAL INVESTMENTS, DEFINING THE PERSONS
RESPONSIBLE AND THE LIMITS OF AUTHORITY FOR
THEIR MANAGEMENT, AS WELL AS 2.4. TO
EXCLUDE LINE V FROM PARAGRAPH 1 OF ARTICLE
26 OF THE CORPORATE BYLAWS IN ORDER TO
REMOVE FROM THE POWERS OF THE EXECUTIVE
COMMITTEE THE POWER TO AUTHORIZE THE
COMPANY TO PROVIDE GUARANTEES FOR
OBLIGATIONS OF ITS CONTROLLED COMPANIES AND
OR SUBSIDIARIES
3 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA Agenda Number: 715307446
--------------------------------------------------------------------------------------------------------------------------
Security: P6S8CC103
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRMOVIACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. NOTE.
THIS RESOLUTION IS NOT PART OF THE AGENDA
OF THE ANNUAL GENERAL MEETING, HAVING BEEN
INCLUDED IN COMPLIANCE WITH THAT WHICH IS
PROVIDED FOR IN LINE IV OF ARTICLE 21 I OF
SECURITIES COMMISSION INSTRUCTION 481.09.
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. HIS VOTE IT WILL BE
DISREGARDED AT RESOLUTION OF THE MEETING,
UNDER THE TERMS 21.F DA ICVM 481.09
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. . FERNANDO ANTONIO SIMOES ADALBERTO
CALIL DENYS MARC FERREZ RICARDO FLORENCE
DOS SANTOS MARCELO JOSE FERREIRA E SILVA
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt For For
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.5. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt 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. . FERNANDO ANTONIO
SIMOES
7.2 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. . ADALBERTO CALIL
7.3 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. . DENYS MARC FERREZ
7.4 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. . RICARDO FLORENCE DOS
SANTOS
7.5 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. . MARCELO JOSE FERREIRA
E SILVA
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. NOTE. THIS
RESOLUTION IS NOT PART OF THE AGENDA OF THE
ANNUAL GENERAL MEETING, HAVING BEEN
INCLUDED IN COMPLIANCE WITH THAT WHICH IS
PROVIDED FOR IN LINE IV OF ARTICLE 21 H OF
SECURITIES COMMISSION INSTRUCTION 481.09.
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 AND IS NOT A CONTROLLING
SHAREHOLDER OR IS LINKED TO IT
9 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. NOTE.
THIS RESOLUTION IS NOT PART OF THE AGENDA
OF THE ANNUAL GENERAL MEETING, HAVING BEEN
INCLUDED IN COMPLIANCE WITH THAT WHICH IS
PROVIDED FOR IN LINE IV OF ARTICLE 21 K OF
SECURITIES COMMISSION INSTRUCTION 481.09
10 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, .
AGUINALDO BARBIERI, MARCELO RODRIGUES DE
FARIAS
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
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt Abstain Against
1B. Election of Director: Robert G. Ashe Mgmt Abstain Against
1C. Election of Director: Wayne Edmunds Mgmt Abstain Against
1D. Election of Director: Catherine R. Kinney Mgmt Abstain Against
1E. Election of Director: Jacques P. Perold Mgmt Abstain Against
1F. Election of Director: Sandy C. Rattray Mgmt Abstain Against
1G. Election of Director: Linda H. Riefler Mgmt Abstain Against
1H. Election of Director: Marcus L. Smith Mgmt Abstain Against
1I. Election of Director: Rajat Taneja Mgmt Abstain Against
1J. Election of Director: Paula Volent Mgmt Abstain Against
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 715572651
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT LAMIDO SANUSI AS DIRECTOR Mgmt Abstain Against
2 RE-ELECT VINCENT RAGUE AS DIRECTOR Mgmt Abstain Against
3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt Abstain Against
4 RE-ELECT MCEBISI JONAS AS DIRECTOR Mgmt Abstain Against
5 RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF Mgmt Abstain Against
THE AUDIT COMMITTEE
6 RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE
7 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE
8 RE-ELECT VINCENT RAGUE AS MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE
9 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt Abstain Against
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
10 RE-ELECT LAMIDO SANUSI AS MEMBER OF THE Mgmt Abstain Against
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
11 RE-ELECT STANLEY MILLER AS MEMBER OF THE Mgmt Abstain Against
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
12 RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE Mgmt Abstain Against
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
13 RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE Mgmt Abstain Against
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
14 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS
15 REAPPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For
16 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
17 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
18 APPROVE REMUNERATION POLICY Mgmt For For
19 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
20 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
21 APPROVE REMUNERATION OF BOARD LOCAL Mgmt For For
CHAIRMAN
22 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
CHAIRMAN
23 APPROVE REMUNERATION OF BOARD LOCAL MEMBER Mgmt For For
24 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
MEMBER
25 APPROVE REMUNERATION OF BOARD LOCAL LEAD Mgmt For For
INDEPENDENT DIRECTOR
26 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
LEAD INDEPENDENT DIRECTOR
27 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL CHAIRMAN
28 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL
CHAIRMAN
29 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL MEMBER
30 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL MEMBER
31 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN
32 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
CHAIRMAN
33 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL MEMBER
34 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
MEMBER
35 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL CHAIRMAN
36 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
37 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL MEMBER
38 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
39 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL CHAIRMAN
40 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN
41 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL MEMBER
42 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL MEMBER
43 APPROVE REMUNERATION OF LOCAL MEMBER FOR Mgmt For For
SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY)
44 APPROVE REMUNERATION OF INTERNATIONAL Mgmt For For
MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
(PER DAY)
45 APPROVE REMUNERATION FOR AD HOC WORK Mgmt For For
PERFORMED BY NON-EXECUTIVE DIRECTORS FOR
SPECIAL PROJECTS (HOURLY RATE)
46 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL CHAIRMAN
47 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL CHAIRMAN
48 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL MEMBER
49 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL MEMBER
50 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL CHAIRMAN
51 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
52 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL MEMBER
53 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
54 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
CHAIRMAN
55 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL CHAIRMAN
56 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
MEMBER
57 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL MEMBER
58 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt Against Against
CAPITAL
59 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED ENTITIES
60 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
61 APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE Mgmt For For
FUTHI (RF) LIMITED
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 715277592
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT Non-Voting
AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP,
EACH FOR THE 2021 FINANCIAL YEAR, AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD AND
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A, 315A OF THE
COMMERCIAL CODE (HGB) SUBMISSION OF THE
APPROVED ANNUAL FINANCIAL STATEMENTS, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AND THE COMBINED MANAGEMENT REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT FROM THE 2021
FINANCIAL YEAR
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5 THE AUDITED REVIEW OF THE CONDENSED Mgmt For For
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL
FINANCIAL INFORMATION DURING THE YEAR
RESOLUTION ON THE ELECTION OF THE AUDITOR
AND GROUP AUDITOR, THE AUDITOR OF THE
SOLVENCY OVERVIEW AND THE AUDITOR
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 Mgmt For For
PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE
ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
AND USE TREASURY SHARES, THE POSSIBILITY OF
EXCLUDING TENDER AND SUBSCRIPTION RIGHTS,
THE CANCELLATION OF TREASURY SHARES
ACQUIRED AND THE CANCELLATION OF THE
EXISTING AUTHORIZATION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MUNTERS GROUP AB Agenda Number: 715392318
--------------------------------------------------------------------------------------------------------------------------
Security: W5S77G155
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0009806607
--------------------------------------------------------------------------------------------------------------------------
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 CHRISTOFFER HILD AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE PEDER TIRICKE 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.85 PER SHARE
9.A APPROVE DISCHARGE OF HAKAN BUSKHE Mgmt For For
9.B APPROVE DISCHARGE OF HELEN FASTH GILLSTEDT Mgmt For For
9.C APPROVE DISCHARGE OF KLAS FORSSTROM Mgmt For For
9.D APPROVE DISCHARGE OF PER HALLIUS Mgmt For For
9.E APPROVE DISCHARGE OF SIMON HENRIKSSON Mgmt For For
9.F APPROVE DISCHARGE OF TOR JANSSON Mgmt For For
9.G APPROVE DISCHARGE OF MAGNUS LINDQUIST Mgmt For For
9.H APPROVE DISCHARGE OF PIA-HELEN NORDQVIST Mgmt For For
9.I APPROVE DISCHARGE OF LENA OLVING Mgmt For For
9.J APPROVE DISCHARGE OF KRISTIAN SILDEBY Mgmt For For
9.K APPROVE DISCHARGE OF JUAN VARGUES Mgmt For For
9.L APPROVE DISCHARGE OF ROBERT WAHLGREN Mgmt For For
9.M APPROVE DISCHARGE OF ANNA WESTERBERG Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.2 MILLION FOR CHAIR AND SEK
450,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
12.A REELECT HAKAN BUSKHE AS DIRECTOR Mgmt For For
12.B REELECT HELEN FASTH GILLSTEDT AS DIRECTOR Mgmt For For
12.C ELECT MARIA HAKANSSON AS NEW DIRECTOR Mgmt For For
12.D ELECT ANDERS LINDQVIST AS NEW DIRECTOR Mgmt For For
12.E ELECT MAGNUS NICOLIN AS NEW DIRECTOR Mgmt For For
12.F REELECT KRISTIAN SILDEBY AS DIRECTOR Mgmt For For
12.G REELECT ANNA WESTERBERG AS DIRECTOR Mgmt For For
13 REELECT MAGNUS LINDQUIST AS BOARD CHAIR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 714253604
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
1.70 SEN PER ORDINARY SHARE IN RESPECT OF
THE FY2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE DIRECTORS OF THE
COMPANY AND ITS SUBSIDIARIES AMOUNTING TO
RM604,000 FOR THE FY2020
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO THE
CONSTITUTION OF THE COMPANY: DATO' DR
NORRAESAH BINTI HAJI MOHAMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO THE
CONSTITUTION OF THE COMPANY: DATUK MOHD
JIMMY WONG BIN ABDULLAH
5 TO RE-ELECT DATO' SRI MOHD MOKHTAR BIN MOHD Mgmt For For
SHARIFF, A DIRECTOR WHO IS APPOINTED DURING
THE FY2020 AND IS RETIRING AT THE 20TH AGM
PURSUANT TO THE CONSTITUTION OF THE COMPANY
6 TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED CONTINUATION IN OFFICE OF DATUK Mgmt For For
MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
8 PROPOSED CONTINUATION IN OFFICE OF TAN SRI Mgmt For For
DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
10 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES BY DIRECTORS PURSUANT TO SECTION 76
OF THE ACT
11 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW MYEG SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
("DRP") THAT PROVIDES SHAREHOLDERS WITH AN
OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDEND IN MYEG SHARE
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 714381388
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt For For
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: DATO' DR NORRAESAH BINTI
HAJI MOHAMAD
2 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt For For
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: WONG THEAN SOON
3 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt For For
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: TAN SRI DATO' DR MUHAMMAD
RAIS BIN ABDUL KARIM
4 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt For For
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: DATUK MOHD JIMMY WONG BIN
ABDULLAH
5 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt For For
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: WONG KOK CHAU
6 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt For For
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: DATO' SRI MOHD MOKHTAR
BIN MOHD SHARIFF
CMMT 18 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAGACORP LTD Agenda Number: 715276920
--------------------------------------------------------------------------------------------------------------------------
Security: G6382M109
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800813.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800877.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) AND INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2.I TO RE-ELECT MR. PHILIP LEE WAI TUCK AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR
2.II TO RE-ELECT MR. LEONG CHOONG WAH AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. LIM MUN KEE, WHO HAS SERVED Mgmt Abstain Against
THE COMPANY FOR MORE THAN NINE YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX DIRECTORS REMUNERATION FOR
THE YEAR ENDING 31 DECEMBER 2022
5 TO RE-APPOINT BDO LIMITED AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6.C SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE
AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 6((A) TO ISSUE
SHARES BY ADDING THE NUMBER OF ISSUED
SHARES OF THE COMPANY REPURCHASED UNDER
ORDINARY RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
NAGARRO SE Agenda Number: 715681765
--------------------------------------------------------------------------------------------------------------------------
Security: D5S4HP103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: DE000A3H2200
--------------------------------------------------------------------------------------------------------------------------
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 DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 RATIFY LOHR + COMPANY GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS UNTIL AGM 2023
5 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 27 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 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, lll Mgmt Withheld Against
Liam K. Griffin Mgmt Withheld Against
Eric H. Starkloff Mgmt Withheld Against
2. To increase the number of shares reserved Mgmt For For
under the National Instruments Corporation
1994 Employee Stock Purchase Plan by
3,000,000 shares.
3. To approve the National Instruments Mgmt For For
Corporation 2022 Equity Incentive Plan.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935634940
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt Withheld Against
1.2 Election of Director: Heather Cianfrocco Mgmt Withheld Against
1.3 Election of Director: Jose Armario Mgmt Withheld Against
2. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935633998
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: NTUS
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Abstain Against
2023 annual meeting: Ilan Daskal
1b. Election of Director to serve until the Mgmt Abstain Against
2023 annual meeting: Eric J. Guerin
1c. Election of Director to serve until the Mgmt Abstain Against
2023 annual meeting: Lisa Wipperman Heine
1d. Election of Director to serve until the Mgmt Abstain Against
2023 annual meeting: Joshua H. Levine
1e. Election of Director to serve until the Mgmt Abstain Against
2023 annual meeting: Bryant M. Moore
1f. Election of Director to serve until the Mgmt Abstain Against
2023 annual meeting: Alice D. Schroeder
1g. Election of Director to serve until the Mgmt Abstain Against
2023 annual meeting: Thomas J. Sullivan
2. Approval of the Natus Medical Incorporated Mgmt For For
Amended and Restated 2011 Employee Stock
Purchase Plan.
3. Approval, on an advisory basis, of the Mgmt For For
named executive officer compensation
disclosed in the attached Proxy Statement.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935490766
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. BOREL Mgmt For For
RONALD D. GREEN, PH.D. Mgmt For For
DARCI L. VETTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For
CORPORATION 2021 EMPLOYEE STOCK PURCHASE
PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935603541
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn A. Tetrault Mgmt Withheld Against
1B. Election of Director: Bruce K. Crowther Mgmt Withheld Against
1C. Election of Director: David J. Daly Mgmt Withheld Against
1D. Election of Director: Dr. Alison L. Hannah Mgmt Withheld Against
1E. Election of Director: Stephen M. Kanovsky Mgmt Withheld Against
1F. Election of Director: Michael A. Kelly Mgmt Withheld Against
1G. Election of Director: Rachel A. Stahler Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
Compensation Paid to the Company's Named
Executive Officers.
3. Approval of the Third Amendment of the Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
4. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935598613
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C. S. Lo Mgmt Abstain Against
1B. Election of Director: David J. Henry Mgmt Abstain Against
1C. Election of Director: Sarah S. Butterfass Mgmt Abstain Against
1D. Election of Director: Laura J. Durr Mgmt Abstain Against
1E. Election of Director: Shravan K. Goli Mgmt Abstain Against
1F. Election of Director: Bradley L. Maiorino Mgmt Abstain Against
1G. Election of Director: Janice M. Roberts Mgmt Abstain Against
1H. Election of Director: Barbara V. Scherer Mgmt Abstain Against
1I. Election of Director: Thomas H. Waechter Mgmt Abstain Against
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, a resolution approving the
compensation of our Named Executive
Officers in the Proxy Statement.
4. Proposal to approve an amendment to the Mgmt For For
NETGEAR, Inc. 2003 Employee Stock Purchase
Plan to increase the number of shares of
NETGEAR, Inc. common stock authorized for
sale thereunder by 1,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
NETLINK NBN TRUST Agenda Number: 714398636
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S61H108
Meeting Type: AGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: SG1DH9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF NETLINK NBN TRUST FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER
WITH THE INDEPENDENT AUDITOR'S REPORT
THEREIN (ORDINARY RESOLUTION)
2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF NETLINK NBN TRUST AND AUTHORISE
DIRECTORS TO FIX THEIR REMUNERATION
(ORDINARY RESOLUTION)
3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For
TRUST (ORDINARY RESOLUTION)
4 PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
NETLINK NBN TRUST DEED TO PROVIDE FOR THE
PROPOSED TRUST DEED AMENDMENTS
(EXTRAORDINARY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
NETLINK NBN TRUST Agenda Number: 714398612
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S61H108
Meeting Type: AGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: SG1DH9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE TRUSTEE-MANAGER FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE
INDEPENDENT AUDITOR'S REPORT THEREIN
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 1,076,000 TO THE DIRECTORS OF
THE TRUSTEE-MANAGER FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2022, PAYABLE QUARTERLY IN
ARREARS
3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE TRUSTEE-MANAGER AND
AUTHORISE DIRECTORS OF THE TRUSTEE-MANAGER
TO FIX THEIR REMUNERATION
4 TO RE-ELECT MR ERIC ANG TEIK LIM AS Mgmt For For
DIRECTOR OF THE TRUSTEE-MANAGER
5 TO RE-ELECT MS KU XIAN HONG AS DIRECTOR OF Mgmt For For
THE TRUSTEE-MANAGER
6 TO RE-ELECT MR TONG YEW HENG AS DIRECTOR OF Mgmt For For
THE TRUSTEE-MANAGER
7 TO RE-ELECT MR WILLIAM WOO SIEW WING AS Mgmt For For
DIRECTOR OF THE TRUSTEE-MANAGER
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935476045
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 09-Sep-2021
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred Grasso Mgmt For For
Michael Szabados Mgmt For For
Vivian Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as NetScout's
independent registered public accounting
firm for the fiscal year ended March 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of NetScout's named executive
officers as disclosed in the proxy
statement in accordance with Securities and
Exchange Commission rules.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt Withheld Against
Shalini Sharp Mgmt Withheld Against
Stephen A. Sherwin M.D. Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment and restatement of Mgmt For For
the Company's 2020 Equity Incentive Plan.
4. To approve an amendment and restatement of Mgmt For For
the Company's 2018 Employee Stock Purchase
Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935470702
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran* Mgmt For For
Anne DelSanto* Mgmt For For
Adam Messinger* Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2022.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Special
Meeting Date: 04-Aug-2021
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of New Mgmt For For
York Community Bancorp, Inc. ("NYCB")
common stock to holders of Flagstar
Bancorp, Inc. ("Flagstar") common stock
pursuant to the Agreement and Plan of
Merger, dated as of April 24, 2021 (as it
may be amended from time to time), by and
among NYCB, 615 Corp. and Flagstar (the
"NYCB share issuance proposal").
2. A proposal to adjourn the NYCB special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the NYCB share
issuance proposal, or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to holders of NYCB common stock.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 715474982
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTSAND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A DIVIDEND OF 127 PENCEPER Mgmt For For
ORDINARY SHARE
4 TO ELECT SOUMEN DAS Mgmt Abstain Against
5 TO RE-ELECT JONATHAN BEWES Mgmt Abstain Against
6 TO RE-ELECT TOM HALL Mgmt Abstain Against
7 TO RE-ELECT TRISTIA HARRISON Mgmt Abstain Against
8 TO RE-ELECT AMANDA JAMES Mgmt Abstain Against
9 TO RE-ELECT RICHARD PAPP Mgmt Abstain Against
10 TO RE-ELECT MICHAEL RONEY Mgmt Abstain Against
11 TO RE-ELECT JANE SHIELDS Mgmt Abstain Against
12 TO RE-ELECT DAME DIANNE THOMPSON Mgmt Abstain Against
13 TO RE-ELECT LORD WOLFSON Mgmt Abstain Against
14 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE Mgmt For For
AUDITORS REMUNERATION
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt Against Against
SHARES
20 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt Against Against
SHARES
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC. Agenda Number: 935496415
--------------------------------------------------------------------------------------------------------------------------
Security: 65343C102
Meeting Type: Annual
Meeting Date: 13-Oct-2021
Ticker: NXGN
ISIN: US65343C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Our reincorporation in the State of Mgmt No vote
Delaware pursuant to a merger with and into
a wholly-owned subsidiary of the Company
(the "Reincorporation"). Approval of
Proposal 1 is conditioned on approval of
Proposal 2C.
2A. Approval of provisions in the Delaware Mgmt No vote
Certificate and Bylaws limiting the
Company's stockholders' right to call
special meetings of stockholders.
2B. Approval of a provision in the Delaware Mgmt No vote
Certificate providing that vacancies
occurring on the Board of Directors and
newly created directorships may be filled
solely by a majority of the remaining
directors.
2C. Approval of a provision disallowing Mgmt No vote
cumulative voting.
2D. Approval of a provision in the Delaware Mgmt No vote
Certificate providing that the total number
of directors constituting the Board of
Directors may be fixed exclusively by
resolution of the Board of Directors.
Approval of Proposal 1 is conditioned on
approval of Proposal 2C.
2E. Approval of a provision of the Delaware Mgmt No vote
Certificate providing that, unless NextGen
Delaware consents in writing to the
selection of an alternate forum, certain
intracorporate claims may be brought
exclusively in the Delaware Court of
Chancery.
2F. Approve a provision of the Delaware Mgmt No vote
Certificate requiring any complaint
asserting a cause of action under the
Securities Act to be brought exclusively in
the federal district courts of the United
States.
2G. Approve a provision in the Delaware Bylaws Mgmt No vote
providing proxy access for director
nominees by stockholders.
3. Advisory vote to approve the compensation Mgmt No vote
for our named executive officers (i.e.,
"Say-on-Pay").
4. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending March 31,
2022.
5. Amendment and Restatement of NextGen Mgmt No vote
Healthcare, Inc. 2015 Equity Incentive
Plan.
6. DIRECTOR
Craig A. Barbarosh Mgmt No vote
George H. Bristol Mgmt No vote
Julie D. Klapstein Mgmt No vote
Jeffrey H. Margolis Mgmt No vote
Dr. Geraldine McGinty Mgmt No vote
Morris Panner Mgmt No vote
Dr. Pamela Puryear Mgmt No vote
Darnell Dent Mgmt No vote
David Sides Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NIBC HOLDING NV Agenda Number: 714656812
--------------------------------------------------------------------------------------------------------------------------
Security: N6305E103
Meeting Type: EGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: NL0012756316
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
2. PROPOSAL TO APPOINT MRS BOEREN AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
CMMT 15 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NIBC HOLDING NV Agenda Number: 714727027
--------------------------------------------------------------------------------------------------------------------------
Security: N6305E103
Meeting Type: EGM
Meeting Date: 18-Oct-2021
Ticker:
ISIN: NL0012756316
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 OF THE EGM Non-Voting
2 PROPOSAL INTERIM DIVIDEND 2021 Mgmt For For
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NIBC HOLDING NV Agenda Number: 715262945
--------------------------------------------------------------------------------------------------------------------------
Security: N6305E103
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: NL0012756316
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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.
3a. PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt For For
STATEMENTS
3b. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For
EUR 0.87 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EUR 0.56 PER ORDINARY
SHARE
4a. PROPOSAL TO DISCHARGE THE MANAGING BOARD Mgmt Abstain Against
4b. PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD Mgmt Abstain Against
5. REMUNERATION POLICIES MANAGING BOARD AND Mgmt Abstain Against
SUPERVISORY BOARD 2022
6b. PROPOSAL TO REAPPOINT MRS KEMNA AS MEMBER Mgmt Abstain Against
OF THE SUPERVISORY BOARD
6c. PROPOSAL TO REAPPOINT MRS ZIJDERVELD AS Mgmt Abstain Against
MEMBER OF THE SUPERVISORY BOARD
8. PROPOSAL TO REAPPOINT ERNST & YOUNG AS Mgmt For For
AUDITOR FOR THE FINANCIAL YEARS 2022-2024
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt Abstain Against
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 715239338
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue, Adopt
Reduction of Liability System for
Directors, Approve Minor Revisions
3.1 Appoint a Director Goh Hup Jin Mgmt Abstain Against
3.2 Appoint a Director Hara, Hisashi Mgmt Abstain Against
3.3 Appoint a Director Peter M Kirby Mgmt Abstain Against
3.4 Appoint a Director Koezuka, Miharu Mgmt Abstain Against
3.5 Appoint a Director Lim Hwee Hua Mgmt Abstain Against
3.6 Appoint a Director Mitsuhashi, Masataka Mgmt Abstain Against
3.7 Appoint a Director Morohoshi, Toshio Mgmt Abstain Against
3.8 Appoint a Director Nakamura, Masayoshi Mgmt Abstain Against
3.9 Appoint a Director Tsutsui, Takashi Mgmt Abstain Against
3.10 Appoint a Director Wakatsuki, Yuichiro Mgmt Abstain Against
3.11 Appoint a Director Wee Siew Kim Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 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, Increase the Board of
Corporate Auditors Size
3.1 Appoint a Director Sawada, Jun Mgmt Abstain Against
3.2 Appoint a Director Shimada, Akira Mgmt Abstain Against
3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt Abstain Against
3.4 Appoint a Director Hiroi, Takashi Mgmt Abstain Against
3.5 Appoint a Director Kudo, Akiko Mgmt Abstain Against
3.6 Appoint a Director Sakamura, Ken Mgmt Abstain Against
3.7 Appoint a Director Uchinaga, Yukako Mgmt Abstain Against
3.8 Appoint a Director Chubachi, Ryoji Mgmt Abstain Against
3.9 Appoint a Director Watanabe, Koichiro Mgmt Abstain Against
3.10 Appoint a Director Endo, Noriko Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro
4.2 Appoint a Corporate Auditor Koshiyama, Mgmt For For
Kensuke
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 715727802
--------------------------------------------------------------------------------------------------------------------------
Security: J56730120
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3659200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takase,
Nobutoshi
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Isshiki,
Makoto
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kono, Yuichi
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Sawai,
Yoshiyuki
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Hamada,
Kazutoyo
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Matsuzaka,
Hidetaka
4.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Yaguchi,
Hiroshi
4.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Ikeda, Jun
4.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kubo,
Toshihiro
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 715745949
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kinoshita, Kojiro Mgmt Abstain Against
3.2 Appoint a Director Yagi, Shinsuke Mgmt Abstain Against
3.3 Appoint a Director Honda, Takashi Mgmt Abstain Against
3.4 Appoint a Director Ishikawa, Motoaki Mgmt Abstain Against
3.5 Appoint a Director Matsuoka, Takeshi Mgmt Abstain Against
3.6 Appoint a Director Daimon, Hideki Mgmt Abstain Against
3.7 Appoint a Director Oe, Tadashi Mgmt Abstain Against
3.8 Appoint a Director Obayashi, Hidehito Mgmt Abstain Against
3.9 Appoint a Director Kataoka, Kazunori Mgmt Abstain Against
3.10 Appoint a Director Nakagawa, Miyuki Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Orai, Kazuhiko Mgmt For For
4.2 Appoint a Corporate Auditor Katayama, Mgmt For For
Noriyuki
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 715696730
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takasaki, Hideo Mgmt Abstain Against
3.2 Appoint a Director Todokoro, Nobuhiro Mgmt Abstain Against
3.3 Appoint a Director Miki, Yosuke Mgmt Abstain Against
3.4 Appoint a Director Iseyama, Yasuhiro Mgmt Abstain Against
3.5 Appoint a Director Furuse, Yoichiro Mgmt Abstain Against
3.6 Appoint a Director Hatchoji, Takashi Mgmt Abstain Against
3.7 Appoint a Director Fukuda, Tamio Mgmt Abstain Against
3.8 Appoint a Director WONG Lai Yong Mgmt Abstain Against
3.9 Appoint a Director Sawada, Michitaka Mgmt Abstain Against
3.10 Appoint a Director Yamada, Yasuhiro Mgmt Abstain Against
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 715264848
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699594 DUE TO RECEIPT OF APPLY
THE SPIN CONTROL FOR RES.8 AND 8.A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
CMMT KINDLY NOTE THAT IT IS A VOLUNTARY ITEM 8A Non-Voting
(MINORITY DIVIDEND), FOR WHICH SHAREHOLDER
CAN REQUEST IN CASE THEY HAVE VOTED AGAINST
OR ABSTAIN FOR ITEM 8. ALSO NOTE THAT IF
SHAREHOLDER CHOOSES TO VOTE "FOR"
RESOLUTION NUMBER 8 THEY ARE GIVING THE
BOARD AUTHORIZATION TO DECIDE REGARDING THE
DIVIDEND, IF THEY WISH TO DEMAND MINORITY
DIVIDEND THEY SHOULD VOTE "FOR" ITEM NUMBER
8A
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTIONS 8 AND
8.A, THERE 1 ONLY 1 OPTION AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING THAT BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021,
NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION
OF THE ANNUAL GENERAL MEETING. INSTEAD, THE
BOARD PROPOSES TO BE AUTHORIZED TO DECIDE
ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM
OF EUR 0.08 PER SHARE AS DIVIDEND AND/OR AS
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND. RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DECIDE ON THE DISTRIBUTION OF DIVIDEND AND
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND
8.A IN CONFLICT WITH THE BOARD PROPOSAL 8,I Mgmt No vote
DEMAND MINORITY DIVIDEND TO BE PAID
PURSUANT TO THE FINNISH COMPANIES ACT
624/2006. MINORITY DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2021
10 REFER TO THE NOTICE OF THE MEETING Mgmt No vote
ADDRESSING THE REMUNERATION REPORT
11 REFER TO THE NOTICE OF THE MEETING Mgmt No vote
RESOLUTION ON THE REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
12 ON THE RECOMMENDATION OF THE BOARD'S Mgmt No vote
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE TEN (10). RESOLUTION ON THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
13 THE BOARD PROPOSES, ON THE RECOMMENDATION Mgmt No vote
OF THE BOARD'S CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE, THAT THE FOLLOWING
CURRENT BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR A
TERM UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
KOZEL, S REN SKOU AND CARLA
SMITS-NUSTELING. IN ADDITION, IT IS
PROPOSED THAT LISA HOOK, FORMER PRESIDENT
AND CHIEF EXECUTIVE OFFICER OF NEUSTAR,
INC., THOMAS SAUERESSIG, MEMBER OF THE
EXECUTIVE BOARD OF SAP SE AND GLOBAL HEAD
OF SAP PRODUCT ENGINEERING, AND KAI OISTAMO
, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
VAISALA CORPORATION, BE ELECTED AS NEW
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ELECTION OF MEMBERS OF
THE BOARD OF DIRECTORS
14 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt No vote
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
AUDITOR TO BE ELECTED FOR THE FINANCIAL
YEAR 2023 BE REIMBURSED BASED ON THE
INVOICE OF THE AUDITOR AND IN COMPLIANCE
WITH THE PURCHASE POLICY APPROVED BY THE
BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE
REMUNERATION OF THE AUDITOR
15 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt No vote
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT DELOITTE
OY BE RE-ELECTED AS THE AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2023.
ELECTION OF AUDITOR FOR THE FINANCIAL YEAR
2023
16 REFER TO THE NOTICE OF THE MEETING Mgmt No vote
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 REFER TO THE NOTICE OF THE MEETING Mgmt No vote
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt Abstain Against
ERENBJERG
9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt Abstain Against
BORG
9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID Mgmt Abstain Against
CHANCE
9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt Abstain Against
DUFFY
9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt Abstain Against
HOUSE
9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt Abstain Against
SCHAUMAN
9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt Abstain Against
TYDEMAN
9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt Abstain Against
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND
SEK 540,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt Abstain Against
13.B REELECT ANDERS BORG AS DIRECTOR Mgmt Abstain Against
13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt Abstain Against
13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt Abstain Against
13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt Abstain Against
13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt Abstain Against
14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt Abstain Against
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0); RATIFY KPMG AS AUDITORS
16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt For For
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
FOR KEY EMPLOYEES
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
19.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt For For
ALTERNATIVE EQUITY PLAN FINANCING
20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt Against Against
REPURCHASE OF CLASS C SHARES
20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 714920370
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
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 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting
THE MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 APPROVE DIVIDENDS OF SEK 1.77 PER SHARE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 715293673
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting
THE MEETING
4 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
FOR THE GROUP
7 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: SEK 5,56 PER SHARE
9.A RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO: ANNA
BACK
9.B RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO: JAN
DINKELSPIEL
9.C RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO: TOM
DINKELSPIEL
9.D RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO:
KARITHA ERICSON
9.E RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO:
CHRISTIAN FRICK
9.F RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO: HANS
LARSSON
9.G RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO:
CHARLOTTA NILSSON
9.H RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO: PER
WIDERSTROM
9.I RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt Abstain Against
THE MEMBERS OF THE BOARD AND THE CEO: LARS
AKE NORLING (CEO)
10.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND AUDITORS: THE NUMBER OF
MEMBERS OF THE BOARD (EIGHT)
10.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND AUDITORS: THE NUMBER OF
AUDITORS (ONE REGISTERED ACCOUNTING FIRM)
11.A1 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT THE REMUNERATION TO EACH OF
THE CHAIRMAN OF THE BOARD AND OTHER BOARD
MEMBERS SHALL BE SEK 450,000 EACH
11.A2 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
RISKAND COMPLIANCE COMMITTEE SHALL BE SEK
150,000 FOR THE CHAIRMAN AND SEK 80,000 FOR
THE OTHER MEMBERS
11.A3 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
AUDIT COMMITTEE SHALL BE SEK 100,000 FOR
THE CHAIRMAN AND SEK 60,000 FOR THE OTHER
MEMBERS
11.A4 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
IT COMMITTEE SHALL BE SEK 75,000 FOR THE
CHAIRMAN AND SEK 40,000 FOR THE OTHER
MEMBERS
11.A5 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
REMUNERATION COMMITTEE SHALL BE SEK 40,000
FOR THE CHAIRMAN AND SEK 25,000 FOR THE
OTHER MEMBERS
11.B DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF
AUDITOR
12.A1 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF ANNA BACK
12.A2 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF JAN DINKELSPIEL
12.A3 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF TOM DINKELSPIEL
12.A4 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF KARITHA ERICSON
12.A5 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF CHRISTIAN FRICK
12.A6 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF CHARLOTTA NILSSON
12.A7 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF PER WIDERSTROM
12.A8 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD: ELECTION
OF GUSTAF UNGE
12.B ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
RE-ELECTION OF TOM DINKELSPIEL AS CHAIRMAN
OF THE BOARD
12.C ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
RE-ELECTION OF DELOITTE AB AS AUDITOR
13 RESOLUTION ON THE ADOPTION OF REVISED Mgmt For For
INSTRUCTION FOR THE NOMINATION COMMITTEE
14 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION
15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt For For
REMUNERATION REPORT
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO RESOLVE UPON ACQUISITION OF OWN SHARES
17 RESOLUTION ON A WARRANT PLAN INCLUDING Mgmt For For
ISSUE AND TRANSFER OF WARRANTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE 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 IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 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
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 935558746
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Campana Mgmt Withheld Against
Timothy B. Fannin Mgmt Withheld Against
John P. Meegan Mgmt Withheld Against
Mark A. Paup Mgmt Withheld Against
Pablo A. Vegas Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2022.
3. An advisory, non-binding resolution to Mgmt For For
approve the executive compensation
described in the Proxy Statement.
4. The approval of the Northwest Bancshares, Mgmt For For
Inc. 2022 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NOVA LTD. Agenda Number: 935667367
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: NVMI
ISIN: IL0010845571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to hold office Mgmt Abstain Against
until next annual general meeting: Dr.
Michael Brunstein
1b. Re-election of Director to hold office Mgmt Abstain Against
until next annual general meeting: Eitan
Oppenhaim
1c. Re-election of Director to hold office Mgmt Abstain Against
until next annual general meeting: Avi
Cohen
1d. Re-election of Director to hold office Mgmt Abstain Against
until next annual general meeting: Raanan
Cohen
1e. Re-election of Director to hold office Mgmt Abstain Against
until next annual general meeting: Dafna
Gruber
1f. Re-election of Director to hold office Mgmt Abstain Against
until next annual general meeting: Zehava
Simon
1g. Election of Director to hold office until Mgmt Abstain Against
next annual general meeting: Sarit Sagiv
2. Approval of the Company's compensation Mgmt For For
policy for directors and officers.
2a. Are you a controlling shareholder in the Mgmt For
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or No, these
shares will not be voted for Proposal No.
2. Mark "for" = yes or "against" = no
3a. Approval of amendments to the terms of Mgmt For For
employment of Mr. Eitan Oppenhaim.
3b. Approval of a special bonus to Mr. Eitan Mgmt For For
Oppenhaim.
3c. Are you a controlling shareholder in the Mgmt For
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or No, these
shares will not be voted for Proposal No.
3a, if Proposal No. 2 is not approved. Mark
"for" = yes or "against" = no
4. Approval of amendments to the compensation Mgmt For For
terms of non- executive directors.
4a. Are you a controlling shareholder in the Mgmt For
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or No, these
shares will not be voted for Proposal No.
4, if Proposal No. 2 is not approved. Mark
"for" = yes or "against" = no
5. Approval of an amendment to the Mgmt For For
indemnification agreements for directors
and officers.
6. Approval and ratification of the Mgmt For For
re-appointment of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young, as the
independent auditors of the Company for the
period ending at the close of the next
annual general meeting.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935612413
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt Withheld Against
Lonny J. Carpenter
1B Election of Director: Matthijs Glastra Mgmt Withheld Against
1C Election of Director: Brian D. King Mgmt Withheld Against
1D Election of Director: Ira J. Lamel Mgmt Withheld Against
1E Election of Director: Maxine L. Mauricio Mgmt Withheld Against
1F Election of Director: Katherine A. Owen Mgmt Withheld Against
1G Election of Director: Thomas N. Secor Mgmt Withheld Against
1H Election of Director: Frank A. Wilson Mgmt Withheld Against
2 Approval, on an advisory (non-binding) Mgmt For For
basis, of the Company's executive
compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 715154352
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2021
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2022 ANNUAL
GENERAL MEETING TO THE 2023 ANNUAL GENERAL
MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2021
COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
KPMG AG AS NEW STATUTORY AUDITOR FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2022
10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt For For
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF THE REGISTRATION
OF SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 715182957
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2021
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2021
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2021
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTOR: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2021
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTOR: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 7. THANK YOU
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: JEPPE CHRISTIANSEN
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LAURENCE DEBROUX
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: ANDREAS FIBIG
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: SYLVIE GREGOIRE
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: KASIM KUTAY
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: MARTIN MACKAY
6.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: CHOI LAI CHRISTINA LAW
7 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt Against Against
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
6,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt Against Against
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AMENDMENTS TO THE
REMUNERATION POLICY
8.5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REMOVAL OF AGE LIMIT FOR BOARD CANDIDATES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935580832
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert F. Mgmt Abstain Against
Friel
1.2 Election of Class III Director: Daniel J. Mgmt Abstain Against
Wolterman
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 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 Abstain Against
1B. Election of Director: Tench Coxe Mgmt Abstain Against
1C. Election of Director: John O. Dabiri Mgmt Abstain Against
1D. Election of Director: Persis S. Drell Mgmt Abstain Against
1E. Election of Director: Jen-Hsun Huang Mgmt Abstain Against
1F. Election of Director: Dawn Hudson Mgmt Abstain Against
1G. Election of Director: Harvey C. Jones Mgmt Abstain Against
1H. Election of Director: Michael G. McCaffery Mgmt Abstain Against
1I. Election of Director: Stephen C. Neal Mgmt Abstain Against
1J. Election of Director: Mark L. Perry Mgmt Abstain Against
1K. Election of Director: A. Brooke Seawell Mgmt Abstain Against
1L. Election of Director: Aarti Shah Mgmt Abstain Against
1M. Election of Director: Mark A. Stevens Mgmt Abstain Against
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 715705298
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
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 Obayashi, Takeo Mgmt Abstain Against
3.2 Appoint a Director Hasuwa, Kenji Mgmt Abstain Against
3.3 Appoint a Director Kotera, Yasuo Mgmt Abstain Against
3.4 Appoint a Director Murata, Toshihiko Mgmt Abstain Against
3.5 Appoint a Director Sasagawa, Atsushi Mgmt Abstain Against
3.6 Appoint a Director Nohira, Akinobu Mgmt Abstain Against
3.7 Appoint a Director Sato, Toshimi Mgmt Abstain Against
3.8 Appoint a Director Izumiya, Naoki Mgmt Abstain Against
3.9 Appoint a Director Kobayashi, Yoko Mgmt Abstain Against
3.10 Appoint a Director Orii, Masako Mgmt Abstain Against
3.11 Appoint a Director Kato, Hiroyuki Mgmt Abstain Against
3.12 Appoint a Director Kuroda, Yukiko Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Watanabe, Isao Mgmt For For
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Yoshihiro
4.3 Appoint a Corporate Auditor Mizutani, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 715161143
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT Mgmt For For
AND ACCOUNTS (WHICH INCLUDES THE REPORTS OF
THE DIRECTORS AND AUDITOR)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT ON PAGES 177 TO
200 IN THE DIRECTORS' REMUNERATION REPORT
IN THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON
PAGES 146 TO 200 IN THE COMPANY'S 2021
ANNUAL REPORT AND ACCOUNTS
4 TO RE-APPOINT RICK HAYTHORNTHWAITE AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
6 TO RE-APPOINT STEPHEN DAINTITH AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
11 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
12 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
14 TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
15 TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
16 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY.
17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt Against Against
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION IS EFFECTIVE ARE
AUTHORISED, IN AGGREGATE, TO: (A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006) DURING THE PERIOD
COMMENCING ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND FINISHING AT THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING (OR IF
EARLIER, THE CLOSE OF BUSINESS ON 4 AUGUST
2023)
20 (A) THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
OCADO GROUP PLC 2019 VALUE CREATION PLAN
(THE "VCP") SUMMARISED IN APPENDIX 2 TO
THIS NOTICE, BE APPROVED (THE UPDATED VCP
RULES HAVING BEEN PRODUCED TO THIS MEETING
AND FOR THE PURPOSES OF IDENTIFICATION
INITIALLED BY THE CHAIR); AND (B) THE BOARD
BE AUTHORISED TO DO ALL SUCH ACTS AND
THINGS IT CONSIDERS NECESSARY OR DESIRABLE
TO BRING THE AMENDED VCP RULES INTO EFFECT
21 THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 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 5,010,663 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER RESOLUTION 22, IF PASSED, IN EXCESS
OF SUCH SUM) 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 SHALL APPLY UNTIL THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4
AUGUST 2023) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED
22 THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) UP TO A NOMINAL AMOUNT OF GBP
10,021,326 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE UNDER
RESOLUTION 21, IF PASSED) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO:
(A) ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (B) 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 SHALL APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 4 AUGUST 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
23 THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 Mgmt For For
IS/ARE PASSED, THE BOARD BE GIVEN POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 21 AND/OR
RESOLUTION 22 (AS APPLICABLE) AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 22, IF RESOLUTION 22 IS
PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I.
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 21 (IF
RESOLUTION 21 IS PASSED) AND/OR IN THE CASE
OF ANY SALE OF TREASURY SHARES, TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 751,599, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 4 AUGUST 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER, IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 23(B), TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 751,599; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL 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
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST
2023) BUT, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
25 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt Against Against
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT 2006)
OF ITS ORDINARY SHARES OF 2 PENCE EACH,
SUCH AUTHORITY TO BE LIMITED: (A) TO A
MAXIMUM NUMBER OF 75,159,946 ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS 2 PENCE AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, IN EACH
CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY
TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 4 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 AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
26 THAT WITH EFFECT FROM THE END OF THE AGM, Mgmt For For
THE ARTICLES OF ASSOCIATION PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIR FOR THE
PURPOSE OF IDENTIFICATION, ARE ADOPTED AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE COMPANY'S EXISTING ARTICLES OF
ASSOCIATION
27 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748387
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
3.1 Appoint a Director Hoshino, Koji Mgmt Abstain Against
3.2 Appoint a Director Arakawa, Isamu Mgmt Abstain Against
3.3 Appoint a Director Hayama, Takashi Mgmt Abstain Against
3.4 Appoint a Director Tateyama, Akinori Mgmt Abstain Against
3.5 Appoint a Director Kuroda, Satoshi Mgmt Abstain Against
3.6 Appoint a Director Suzuki, Shigeru Mgmt Abstain Against
3.7 Appoint a Director Nakayama, Hiroko Mgmt Abstain Against
3.8 Appoint a Director Ohara, Toru Mgmt Abstain Against
3.9 Appoint a Director Itonaga, Takehide Mgmt Abstain Against
3.10 Appoint a Director Kondo, Shiro Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Nagano, Shinji Mgmt For For
4.2 Appoint a Corporate Auditor Wagatsuma, Mgmt For For
Yukako
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL LIMITED Agenda Number: 715569286
--------------------------------------------------------------------------------------------------------------------------
Security: S5790B132
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ZAE000255360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RE-ELECT JOHN LISTER AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
O1B TO RE-ELECT SIZEKA MAGWENTSHU RENSBURG AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
O1C TO RE-ELECT THOKO MOKGOSI MWANTEMBE AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
O1D TO RE-ELECT MARSHALL RAPIYA AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
O2A TO ELECT OLUFUNKE IGHODARO AS A MEMBER OF Mgmt Abstain Against
THE AUDIT COMMITTEE
O2B TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt Abstain Against
OF THE AUDIT COMMITTEE
O2C TO ELECT JACO LANGNER AS A MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE
O2D TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE
O2E TO ELECT NOMKHITA NQWENI AS A MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE
O3A TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
O3B TO APPOINT ERNST AND YOUNG AS JOINT Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
O4A NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
O4B NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O5 GENERAL AUTHORITY IN RESPECT OF AN ISSUE OF Mgmt For For
ORDINARY SHARES FOR CASH
S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt Against Against
COMPANY'S OWN ORDINARY SHARES
S3 TO APPROVE THE PROVISIONS OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTER-RELATED ENTITIES
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
3.2 Appoint a Director Yamada, Yoshihito Mgmt Abstain Against
3.3 Appoint a Director Miyata, Kiichiro Mgmt Abstain Against
3.4 Appoint a Director Nitto, Koji Mgmt Abstain Against
3.5 Appoint a Director Ando, Satoshi Mgmt Abstain Against
3.6 Appoint a Director Kamigama, Takehiro Mgmt Abstain Against
3.7 Appoint a Director Kobayashi, Izumi Mgmt Abstain Against
3.8 Appoint a Director Suzuki, Yoshihisa Mgmt Abstain Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935637085
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Soranno Keating Mgmt Withheld Against
Aneek S. Mamik Mgmt Withheld Against
Richard A. Smith Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935622945
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Wayne Burris Mgmt Abstain Against
1.2 Election of Director: Catherine M. Burzik Mgmt Abstain Against
1.3 Election of Director: Jason M. Hannon Mgmt Abstain Against
1.4 Election of Director: James F. Hinrichs Mgmt Abstain Against
1.5 Election of Director: Lilly Marks Mgmt Abstain Against
1.6 Election of Director: Michael E. Paolucci Mgmt Abstain Against
1.7 Election of Director: Jon C. Serbousek Mgmt Abstain Against
1.8 Election of Director: John E. Sicard Mgmt Abstain Against
1.9 Election of Director: Thomas A. West Mgmt Abstain Against
2. Advisory and non-binding resolution on the Mgmt For For
compensation of Orthofix Medical Inc.'s
named executive officers.
3. Approval of Amendment No. 3 to the Orthofix Mgmt For For
Medical Inc. Amended and Restated 2012
Long-Term Incentive Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Orthofix Medical
Inc. and its subsidiaries for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 714667308
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SELL THE (OWN) SHARES OWNED BY OTP BANK
PLC. TO THE SPECIAL EMPLOYEE CO-OWNERSHIP
PROGRAM TO BE CREATED BY THE EMPLOYEES OF
THE OTP BANK PLC
2 DECISION ON PROVIDING SUPPORT TO THE Mgmt For For
SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM TO BE
CREATED BY THE EMPLOYEES OF THE OTP BANK
PLC
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 OCT 2021 AT 10:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 715297506
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703193 DUE TO RECEIVED UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 THE FINANCIAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS IN LINE WITH IFRS FOR THE YEAR
2021, PROPOSAL FOR THE USE OF AFTER-TAX
PROFIT OF THE COMPANY AND FOR DIVIDEND
PAYMENT
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR YEAR 2021
3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR GRANTING OF DISCHARGE OF LIABILITY
4 ELECTION OF THE COMPANY'S AUDIT FIRM, Mgmt For For
DETERMINATION OF THE AUDIT REMUNERATION,
AND OF THE SUBSTANTIVE CONTENT OF THE
CONTRACT TO BE CONCLUDED WITH THE AUDITOR
5 THE ANNUAL GENERAL MEETING DECIDES TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION BY WAY OF A
SINGLE RESOLUTION
6 PROPOSAL ON THE AMENDMENT OF ARTICLE 8 Mgmt For For
SECTION 18, ARTICLE 8 SECTION 33 SUBSECTION
23 AND ARTICLE 15 SECTION 1 OF THE OTP BANK
PLC.'S ARTICLES OF ASSOCIATION
7 PROPOSAL ON THE GROUP-LEVEL REMUNERATION Mgmt For For
GUIDELINES OF OTP BANK PLC
8 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
710621, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 715225618
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 715338338
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
AUDITOR'S REPORT
2.A RE-ELECTION OF MR OOI SANG KUANG Mgmt For For
2.B RE-ELECTION OF MR KOH BENG SENG Mgmt For For
2.C RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For
(CHRISTINA ONG)
2.D RE-ELECTION OF MR WEE JOO YEOW Mgmt For For
3.A RE-ELECTION OF MS CHONG CHUAN NEO Mgmt For For
3.B RE-ELECTION OF MR LEE KOK KENG ANDREW Mgmt For For
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: 28 CENTS PER ORDINARY SHARE
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
REMUNERATION
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For
FOR DIRECTORS TO FIX ITS REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; (II) GRANT RIGHTS TO ACQUIRE AND
ALLOT AND ISSUE ORDINARY SHARES UNDER THE
OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR
(III) GRANT AWARDS AND ALLOT AND ISSUE
ORDINARY SHARES UNDER THE OCBC DEFERRED
SHARE PLAN 2021
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC Agenda Number: 715177716
--------------------------------------------------------------------------------------------------------------------------
Security: G6836F189
Meeting Type: OGM
Meeting Date: 08-Mar-2022
Ticker:
ISIN: GB00BDFBVT43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THE ALLOTMENT AND ISSUE OF 648,016 Mgmt For For
ORDINARY SHARES OF 50 PENCE EACH IN THE
CAPITAL OF THE COMPANY, BE APPROVED
2 THAT, THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT ORDINARY SHARES
3 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
2 THE DIRECTORS BE EMPOWERED TO ALLOT
ORDINARY SHARES FOR CASH
--------------------------------------------------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC Agenda Number: 715579706
--------------------------------------------------------------------------------------------------------------------------
Security: G6836F189
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: GB00BDFBVT43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND ACCOUNTS (THE "ANNUAL REPORT")
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, THE DIRECTORS' REPORT, AND THE REPORT
OF THE INDEPENDENT AUDITORS ON THOSE
ACCOUNTS
2 TO RECEIVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AND THE REPORT OF THE INDEPENDENT
AUDITORS ON THE AUDITABLE PART OF THE
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY) SET OUT AT
PAGES 104 TO 129 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO APPOINT DR. MICHAEL HAYDEN AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
4 TO APPOINT CATHERINE MOUKHEIBIR AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
5 TO APPOINT NAMRATA P. PATEL AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
6 TO REAPPOINT DR. ROCH DOLIVEUX AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
7 TO REAPPOINT PROFESSOR DAME KAY DAVIES AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
8 TO REAPPOINT DR. SIYAMAK RASTY AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
9 TO REAPPOINT STUART PAYNTER AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
10 TO REAPPOINT STUART HENDERSON AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
11 TO REAPPOINT DR. HEATHER PRESTON AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
12 TO REAPPOINT ROBERT GHENCHEV AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
13 TO REAPPOINT KMPG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD TO DETERMINE THE
AUDITOR'S REMUNERATION
15 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
GENERAL AUTHORITIES, THE DIRECTORS BE, AND
ARE, GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 551
OF THE COMPANIES ACT 2006 (THE "ACT") TO
EXERCISE ALL THE POWERS OF THE COMPANY TO:
(A) ALLOT SHARES IN THE COMPANY OR TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO
AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF GBP
16,010,704; (B) ALLOT FURTHER EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE ACT) UP TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF GBP 16,010,704 IN
CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
SHAREHOLDERS, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
27 AUGUST 2023 (UNLESS PREVIOUSLY REVOKED
OR VARIED BY THE COMPANY IN GENERAL
MEETING) BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY, REVOCATION OR VARIATION 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, OR IS OTHERWISE REVOKED OR VARIED
AND THE BOARD MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
NOT EXPIRED OR BEEN REVOKED OR VARIED FOR
THE PURPOSES OF THIS RESOLUTION 15 "RIGHTS
ISSUE" MEANS AN OFFER 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, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
BEFORE PAYMENT FOR THE SECURITIES IS DUE,
INCLUDING AN OFFER TO WHICH THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
MAKE ANY OTHER ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 AND IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES, THE DIRECTORS BE, AND ARE,
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES
FOR CASH IN CONNECTION WITH AN OFFER OF, OR
AN INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT
PURSUANT TO THE AUTHORITY GRANTED BY
PARAGRAPH (B) OF RESOLUTION 15, BY WAY OF
RIGHTS ISSUE ONLY): (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY SUCH HOLDERS; AND
(II) TO HOLDERS OF OTHER EQUITY SECURITIES,
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS OR MAKE ANY OTHER
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL, REGULATORY OR PRACTICAL
PROBLEMS ARISING IN, OR PURSUANT TO, THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY, OR ANY OTHER MATTER; AND (B)
TO THE ALLOTMENT OF EQUITY SECURITIES OR
SALE OF TREASURY SHARES (OTHERWISE THAN
PURSUANT TO PARAGRAPH (A) OF THIS
RESOLUTION 16) UP TO AN AGGREGATE MAXIMUM
NOMINAL AMOUNT OF GBP 2,401,605, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY FOLLOWING THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 27 AUGUST 2023 (UNLESS
PREVIOUSLY REVOKED OR VARIED BY THE COMPANY
IN GENERAL MEETING) BUT, IN EACH CASE,
PRIOR TO ITS EXPIRY, REVOCATION OR
VARIATION 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, OR IS
OTHERWISE REVOKED OR VARIED AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED OR BEEN REVOKED OR VARIED. FOR THE
PURPOSE OF THIS RESOLUTION 16, "RIGHTS
ISSUE" HAS THE SAME MEANING AS IN
RESOLUTION 15 ABOVE
17 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 AND IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES (OTHER THAN THE AUTHORITY
GRANTED UNDER RESOLUTION 16), THE DIRECTORS
BE, AND ARE, GENERALLY AND UNCONDITIONALLY
AUTHORISED (IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 16) TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
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
AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF GBP
2,401,605; 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 DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE OF MEETING, SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 27 AUGUST 2023 (UNLESS
PREVIOUSLY REVOKED OR VARIED BY THE COMPANY
IN GENERAL MEETING) BUT, IN EACH CASE,
PRIOR TO ITS EXPIRY, REVOCATION OR
VARIATION 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, OR IS
OTHERWISE REVOKED OR VARIED AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED OR BEEN REVOKED OR VARIED
18 THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, A GENERAL MEETING
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE HELD ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt Abstain Against
1B. Election of Director: Steven R. Gardner Mgmt Abstain Against
1C. Election of Director: Joseph L. Garrett Mgmt Abstain Against
1D. Election of Director: Jeffrey C. Jones Mgmt Abstain Against
1E. Election of Director: Rose E. Mgmt Abstain Against
McKinney-James
1F. Election of Director: M. Christian Mitchell Mgmt Abstain Against
1G. Election of Director: George M. Pereira Mgmt Abstain Against
1H. Election of Director: Barbara S. Polsky Mgmt Abstain Against
1I. Election of Director: Zareh H. Sarrafian Mgmt Abstain Against
1J. Election of Director: Jaynie M. Studenmund Mgmt Abstain Against
1K. Election of Director: Richard C. Thomas Mgmt Abstain Against
2. TO APPROVE THE AMENDED AND RESTATED 2022 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935576718
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt Abstain Against
Tanya M. Acker
1B. Election of Director for a one-year term: Mgmt Abstain Against
Paul R. Burke
1C. Election of Director for a one-year term: Mgmt Abstain Against
Craig A. Carlson
1D. Election of Director for a one-year term: Mgmt Abstain Against
John M. Eggemeyer, III
1E. Election of Director for a one-year term: Mgmt Abstain Against
C. William Hosler
1F. Election of Director for a one-year term: Mgmt Abstain Against
Polly B. Jessen
1G. Election of Director for a one-year term: Mgmt Abstain Against
Susan E. Lester
1H. Election of Director for a one-year term: Mgmt Abstain Against
Roger H. Molvar
1I. Election of Director for a one-year term: Mgmt Abstain Against
Robert A. Stine
1J. Election of Director for a one-year term: Mgmt Abstain Against
Paul W. Taylor
1K. Election of Director for a one-year term: Mgmt Abstain Against
Matthew P. Wagner
2. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on a non- binding advisory basis,
the compensation of the Company's named
executive officers.
3. Ratification of the Appointment of Mgmt For For
Independent Auditor. To ratify the
appointment of KPMG LLP as the Company's
independent auditor for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935631665
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt Withheld Against
Zachary Nelson Mgmt Withheld Against
Bonita Stewart Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of the Company for
its fiscal year ending January 31, 2023.
3. To conduct an advisory, non-binding vote to Mgmt For For
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 14-Oct-2021
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935607020
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: David A. Spector
1B. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: James K. Hunt
1C. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Jonathon S. Jacobson
1D. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Patrick Kinsella
1E. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Anne D. McCallion
1F. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Joseph Mazzella
1G. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Farhad Nanji
1H. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Jeffrey A. Perlowitz
1I. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Lisa M. Shalett
1J. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Theodore W. Tozer
1K. Election of Director to serve for a Mgmt Abstain Against
one-year term expiring at the 2023 Annual
Meeting: Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve our 2022 Equity Incentive Plan. Mgmt For For
4. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935609327
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Don Kassing Mgmt Withheld Against
Thomas Wilder Mgmt Withheld Against
Janet Leeds Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935593663
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Romil Bahl Mgmt Abstain Against
1B. Election of Director: Jeffrey S. Davis Mgmt Abstain Against
1C. Election of Director: Ralph C. Derrickson Mgmt Abstain Against
1D. Election of Director: David S. Lundeen Mgmt Abstain Against
1E. Election of Director: Brian L. Matthews Mgmt Abstain Against
1F. Election of Director: Nancy C. Pechloff Mgmt Abstain Against
1G. Election of Director: Gary M. Wimberly Mgmt Abstain Against
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2021
compensation of the named executive
officers.
3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236
--------------------------------------------------------------------------------------------------------------------------
Security: 71601V105
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: WOOF
ISIN: US71601V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Lake Mgmt Withheld Against
R. Michael (Mike) Mohan Mgmt Withheld Against
Jennifer Pereira Mgmt Withheld Against
Christopher J. Stadler Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
OF THE COMPANY
5 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
6 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
7 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
8 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
9 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
10 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
12 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
13 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
14 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
15 TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY
16 TO ELECT KATIE MURRAY AS A DIRECTOR OF THE Mgmt Abstain Against
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 Against Against
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 Against Against
PURCHASES OF ITS OWN SHARES
24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD Agenda Number: 714963976
--------------------------------------------------------------------------------------------------------------------------
Security: M7918D145
Meeting Type: EGM
Meeting Date: 04-Jan-2022
Ticker:
ISIN: IL0007670123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT RICHARD KAPLAN AS EXTERNAL DIRECTOR Mgmt For For
AND ISSUE HIM INDEMNIFICATION AND EXEMPTION
AGREEMENT AND INCLUDE HIM IN D&O LIABILITY
INSURANCE POLICY
--------------------------------------------------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD Agenda Number: 715152257
--------------------------------------------------------------------------------------------------------------------------
Security: M7918D145
Meeting Type: OGM
Meeting Date: 08-Mar-2022
Ticker:
ISIN: IL0007670123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 OPTIONS' ALLOCATION TO COMPANY CEO Mgmt For For
ACCORDING TO COMPANY REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935568191
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: PIPR
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt Abstain Against
1B. Election of Director: Jonathan J. Doyle Mgmt Abstain Against
1C. Election of Director: William R. Fitzgerald Mgmt Abstain Against
1D. Election of Director: Victoria M. Holt Mgmt Abstain Against
1E. Election of Director: Robbin Mitchell Mgmt Abstain Against
1F. Election of Director: Thomas S. Schreier Mgmt Abstain Against
1G. Election of Director: Sherry M. Smith Mgmt Abstain Against
1H. Election of Director: Philip E. Soran Mgmt Abstain Against
1I. Election of Director: Brian R. Sterling Mgmt Abstain Against
1J. Election of Director: Scott C. Taylor Mgmt Abstain Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2022.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or say-
on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A. Agenda Number: 715476671
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt Abstain Against
GENERAL MEETING
3 CONFIRMING THAT THE ANNUAL GENERAL MEETING Mgmt For For
HAS BEEN PROPERLY CONVENED AND IS CAPABLE
OF ADOPTING BINDING RESOLUTIONS
4 ADOPTING THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
31 DECEMBER 2021 AND THE MANAGEMENT BOARD'S
CONCLUSIONS REGARDING RETAINING THE
UNDISTRIBUTED PROFIT OF PKO BANK POLSKI
S.A. FROM PREVIOUS YEARS, RETAINED PROFIT
AND PROFIT DISTRIBUTION OF PKO BANK POLSKI
S.A. FOR THE YEAR 2021
6 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt For For
REPORT ON THE OPERATIONS OF THE PKO BANK
POLSKI S.A. GROUP FOR 2021, DRAWN UP
TOGETHER WITH THE MANAGEMENT BOARD'S REPORT
ON THE ACTIVITIES OF PKO BANK POLSKI S.A.,
ALONG WITH THE MANAGEMENT BOARD'S REPORT ON
REPRESENTATION EXPENSES, EXPENSES FOR LEGAL
AND MARKETING SERVICES, PUBLIC RELATIONS
AND SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT CONSULTING SERVICES FOR 2021, AS
WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE PKO BANK POLSKI S.A.
CAPITAL GROUP FOR THE YEAR ENDED DECEMBER
31, 2021
7 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PKO BANK POLSKI S.A.
FOR 2021
8 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt For For
ASSESSMENT OF THE FUNCTIONING OF THE
REMUNERATION POLICY AT PKO BANK POLSKI S.A.
AND OPINIONS ON THE APPLICATION BY PKO BANK
POLSKI S.A. PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
9.A ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. FOR THE YEAR ENDED DECEMBER 31, 2021
9.B ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON THE OPERATIONS
OF THE PKO BANK POLSKI S.A. CAPITAL GROUP
FOR 2021, PREPARED TOGETHER WITH THE
MANAGEMENT BOARD REPORT ON THE OPERATIONS
OF PKO BANK POLSKI S.A. ALONG WITH THE
MANAGEMENT BOARD'S REPORT ON REPRESENTATION
EXPENSES, EXPENSES ON LEGAL AND MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, AND ON MANAGEMENT
CONSULTING SERVICES FOR 2021
9.C ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
PKO BANK POLSKI S.A. CAPITAL GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021
9.D ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF PKO BANK
POLSKI S.A. FOR 2021
9.E ADOPTING RESOLUTION ON: LEAVING THE Mgmt For For
UNDISTRIBUTED PROFIT OF PKO BANK POLSKI
S.A. FROM PREVIOUS YEARS, RETAINED PROFIT
9.F ADOPTING RESOLUTION ON: DISTRIBUTION OF THE Mgmt For For
PROFIT OF PKO BANK POLSKI S.A. ACHIEVED IN
2021
9.G ADOPTING RESOLUTION ON: DETERMINING THE Mgmt For For
AMOUNT OF THE DIVIDEND PER SHARE, THE
DIVIDEND DAY AND THE DATE OF DIVIDEND
PAYMENT
10 ADOPTING A RESOLUTION ON EXPRESSING AN Mgmt For For
OPINION ON THE REPORT ON THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF PKO BANK POLSKI S.A.
FOR 2021
11 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE Mgmt Abstain Against
TO MEMBERS OF THE MANAGEMENT BOARD FOR 2021
12 ADOPTING RESOLUTIONS ON GRANTING A VOTE OF Mgmt Abstain Against
APPROVAL TO MEMBERS OF THE SUPERVISORY
BOARD FOR 2021
13 ADOPTING A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 35/2020 OF THE ORDINARY
GENERAL MEETING OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF
26 AUGUST 2020 ON ADOPTING THE REMUNERATION
POLICY FOR MEMBERS OF THE SUPERVISORY BOARD
AND THE MANAGEMENT BOARD
14 ADOPTING A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 34/2020 OF THE ANNUAL
GENERAL MEETING OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF
26 AUGUST 2020 ON APPROVING THE POLICY ON
THE ASSESSMENT OF THE SUITABILITY OF
CANDIDATES FOR MEMBERS AND MEMBERS OF THE
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI S.A. (WITH
CHANGES)
15 ADOPTION OF A RESOLUTION ON THE ADEQUACY Mgmt For For
ASSESSMENT OF INTERNAL REGULATIONS
REGARDING THE FUNCTIONING OF THE
SUPERVISORY BOARD OF PKO BANK POLSKI S.A.
AND THE EFFECTIVENESS OF ITS OPERATION
16 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF POWSZECHNA
KASA OSZCZEDNOSCI BANK POLSKI SPOLKA
AKCYJNA
17 ADOPTING A RESOLUTION APPROVING THE Mgmt For For
REGULATIONS OF THE SUPERVISORY BOARD OF
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
SPOLKA AKCYJNA
18 ADOPTING A RESOLUTION ON ADOPTING THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
SPOLKA AKCYJNA
19 ADOPTING A RESOLUTION ON GRANTING CONSENT Mgmt Against Against
TO THE BANK'S ACQUISITION OF ITS OWN
SHARES, DEFINING THE RULES OF ACQUIRING OWN
SHARES, CREATING A RESERVE CAPITAL (FUND)
INTENDED FOR THE ACQUISITION OF OWN SHARES
AND SEPARATING A PART OF THE AMOUNT
ACCUMULATED IN THE SUPPLEMENTARY CAPITAL
AND TRANSFERRING IT TO THE RESERVE CAPITAL
(FUND) FOR THE PURCHASE OF OWN SHARES
20 ADOPTION OF RESOLUTIONS ON THE PERIODIC Mgmt For For
ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF
MEMBERS OF THE SUPERVISORY BOARD OF PKO
BANK POLSKI S.A.,
21 ADOPTING A RESOLUTION ON THE COLLECTIVE Mgmt For For
SUITABILITY ASSESSMENT OF THE SUPERVISORY
BOARD OF PKO BANK POLSKI S.A
22 CLOSING 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
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935658685
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Special
Meeting Date: 23-Jun-2022
Ticker: POLY
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 25, 2022, as it may be
amended from time to time (the "Merger
Agreement"), among HP Inc., Prism
Subsidiary Corp. ("Merger Sub") and
Plantronics, Inc.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Poly to Poly's named
executive officers in connection with the
merger of Merger Sub with and into Poly.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting, from time to time, to a
later date or dates, if necessary or
appropriate as determined in good faith by
Poly's Board of Directors, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935625701
--------------------------------------------------------------------------------------------------------------------------
Security: 72815L107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PLTK
ISIN: US72815L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Withheld Against
2023 annual meeting: Robert Antokol
1.2 Election of Director to serve until the Mgmt Withheld Against
2023 annual meeting: Marc Beilinson
1.3 Election of Director to serve until the Mgmt Withheld Against
2023 annual meeting: Hong Du
1.4 Election of Director to serve until the Mgmt Withheld Against
2023 annual meeting: Dana Gross
1.5 Election of Director to serve until the Mgmt Withheld Against
2023 annual meeting: Tian Lin
1.6 Election of Director to serve until the Mgmt Withheld Against
2023 annual meeting: Wei Liu
1.7 Election of Director to serve until the Mgmt Withheld Against
2023 annual meeting: Bing Yuan
2. The ratification of the appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member of Ernst
& Young Global, as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935473811
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Marsh Mgmt For For
Gary K. Willis Mgmt For For
Maureen O. Helmer Mgmt For For
2. The approval of the Fifth Certificate of Mgmt For For
Amendment of the Amended and Restated
Certificate of Incorporation of the Company
to increase the number of authorized shares
of common stock from 750,000,000 shares to
1,500,000,000 shares as described in the
proxy statement.
3. The approval of the Plug Power Inc. 2021 Mgmt For For
Stock Option and Incentive Plan as
described in the proxy statement.
4. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
5. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt Abstain Against
1B. Election of Director: Martha "Marty" S. Mgmt Abstain Against
Gervasi
1C. Election of Director: Timothy M. Graven Mgmt Abstain Against
1D. Election of Director: Debra S. Oler Mgmt Abstain Against
1E. Election of Director: Manuel J. Perez de la Mgmt Abstain Against
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt Abstain Against
1G. Election of Director: Robert C. Sledd Mgmt Abstain Against
1H. Election of Director: John E. Stokely Mgmt Abstain Against
1I. Election of Director: David G. Whalen Mgmt Abstain Against
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935575007
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Class 1 Director for a one year Mgmt Abstain Against
term: Alejandro M. Ballester
1B) Election of Class 1 Director for a one year Mgmt Abstain Against
term: Richard L. Carrion
1C) Election of Class 1 Director for a one year Mgmt Abstain Against
term: Betty DeVita
1D) Election of Class 1 Director for a one year Mgmt Abstain Against
term: Carlos A. Unanue
1E) Election of Class 2 Director for a one year Mgmt Abstain Against
term: Joaquin E. Bacardi, III
1F) Election of Class 2 Director for a one year Mgmt Abstain Against
term: Robert Carrady
1G) Election of Class 2 Director for a one year Mgmt Abstain Against
term: John W. Diercksen
1H) Election of Class 2 Director for a one year Mgmt Abstain Against
term: Myrna M. Soto
1I) Election of Class 3 Director for a one year Mgmt Abstain Against
term: Jose R. Rodriguez
2) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
3) Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Popular,
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715207305
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt Abstain Against
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED AND CAPABLE
OF TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE ISSUE OF Mgmt For For
SUBORDINATED BONDS ON THE DOMESTIC MARKET
6 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715734946
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING. Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt Abstain Against
GENERAL MEETING.
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN PROPERLY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA. Mgmt For For
5 CONSIDERATION OF THE PZU SA FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021.
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU CAPITAL GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS.
7 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt For For
REPORT ON THE OPERATIONS OF THE PZU AND PZU
SA CAPITAL GROUP FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 AND THE REPORT ON
NON-FINANCIAL INFORMATION OF THE PZU AND
PZU SA CAPITAL GROUP FOR 2021.
8 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt For For
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
PZU SA FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2021, THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE PZU CAPITAL
GROUP FOR THE YEAR ENDED DECEMBER 31, 2021,
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE PZU SA CAPITAL GROUP AND
PZU SA FOR 2021
9 CONSIDERATION OF THE PZU SA SUPERVISORY Mgmt For For
BOARD REPORT ON THE ACTIVITIES OF THE PZU
SA SUPERVISORY BOARD AS THE COMPANY'S
GOVERNING BODY IN 2021.
10 CONSIDERATION OF THE PZU SA MANAGEMENT Mgmt For For
BOARD REPORT ON REPRESENTATION EXPENSES, AS
WELL AS EXPENSES FOR LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS AND
SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT CONSULTING SERVICES FOR 2021.
11 APPROVAL OF THE PZU SA FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021.
12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU CAPITAL GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS.
13 APPROVAL OF THE REPORT OF THE MANAGEMENT Mgmt For For
BOARD ON THE ACTIVITIES OF THE PZU AND PZU
SA CAPITAL GROUP FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 AND THE REPORT ON
NON-FINANCIAL INFORMATION OF THE PZU AND
PZU SA CAPITAL GROUP FOR 2021.
14 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE
YEAR ENDED DECEMBER 31, 2021 INCREASED BY
THE AMOUNT TRANSFERRED FROM THE
SUPPLEMENTARY CAPITAL CREATED FROM THE NET
PROFIT FOR THE YEAR ENDED DECEMBER 31,
2020.
15 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt Abstain Against
MEMBERS OF THE PZU SA MANAGEMENT BOARD FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021.
16 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt Abstain Against
MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021.
17 EXPRESSING AN OPINION ON THE PZU SA Mgmt For For
SUPERVISORY BOARD REPORT ON THE
REMUNERATION OF MEMBERS OF THE PZU SA
MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
2021.
18 CHANGES IN THE COMPOSITION OF THE PZU SA Mgmt Abstain Against
SUPERVISORY BOARD.
19 ADOPTION OF RESOLUTIONS ON THE SUITABILITY Mgmt For For
ASSESSMENT OF THE PZU SA SUPERVISORY BOARD.
20 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF PZU SA.
21 ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For
BEST PRACTICES OF WSE LISTED COMPANIES 2021
FOR APPLICATION
22 ADOPTION OF A RESOLUTION AMENDING THE Mgmt For For
REGULATIONS OF THE PZU SA GENERAL MEETING.
23 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE DIVERSITY POLICY FOR MEMBERS OF PZU SA
BODIES.
24 CLOSING OF THE ANNUAL GENERAL MEETING. Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935573584
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Addison, Jr. Mgmt Abstain Against
1B. Election of Director: Joel M. Babbit Mgmt Abstain Against
1C. Election of Director: P. George Benson Mgmt Abstain Against
1D. Election of Director: Amber L. Cottle Mgmt Abstain Against
1E. Election of Director: Gary L. Crittenden Mgmt Abstain Against
1F. Election of Director: Cynthia N. Day Mgmt Abstain Against
1G. Election of Director: Sanjeev Dheer Mgmt Abstain Against
1H. Election of Director: Beatriz R. Perez Mgmt Abstain Against
1I. Election of Director: D. Richard Williams Mgmt Abstain Against
1J. Election of Director: Glenn J. Williams Mgmt Abstain Against
1K. Election of Director: Barbara A. Yastine Mgmt Abstain Against
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on- Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 935596025
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kedrick D Adkins Jr CPA Mgmt Withheld Against
Bruce D. Angiolillo J D Mgmt Withheld Against
Maye Head Frei Mgmt Withheld Against
Scott C. Syphax Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935640626
--------------------------------------------------------------------------------------------------------------------------
Security: 74319R101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PRG
ISIN: US74319R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt Abstain Against
1b. Election of Director: Douglas C. Curling Mgmt Abstain Against
1c. Election of Director: Cynthia N. Day Mgmt Abstain Against
1d. Election of Director: Curtis L. Doman Mgmt Abstain Against
1e. Election of Director: Ray M. Martinez Mgmt Abstain Against
1f. Election of Director: Steven A. Michaels Mgmt Abstain Against
1g. Election of Director: Ray M. Robinson Mgmt Abstain Against
1h. Election of Director: Caroline S. Sheu Mgmt Abstain Against
1i. Election of Director: James P. Smith Mgmt Abstain Against
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
4. Approval of the amendment to the PROG Mgmt For For
Holdings, Inc. Amended and Restated 2015
Equity and Incentive Plan.
5. Approval of the amendment to the PROG Mgmt For For
Holdings, Inc. Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935605393
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PGNY
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Fred Cohen Mgmt Withheld Against
1.2 Election of Director: Dr. Norman Payson Mgmt Withheld Against
1.3 Election of Director: Dr. Beth Seidenberg Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Progyny, Inc.'s
named executive officers
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715051708
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPECIAL DIVIDENDS OF MXN 7.3 PER Mgmt For For
SHARE
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715481355
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
3.1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4.1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5.1.E APPROVE ALLOCATION OF INCOME Mgmt For For
6.2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For
7.2.B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt For For
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON-MEMBER
8.2.C APPROVE CORRESPONDING REMUNERATION Mgmt For For
9.3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 25 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.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715586030
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
1.E APPROVE ALLOCATION OF INCOME Mgmt For For
2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt Abstain Against
2.B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Abstain Against
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON MEMBER
2.C APPROVE CORRESPONDING REMUNERATION Mgmt For For
3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
RESERVE
3.B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715693924
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
1E APPROVE ALLOCATION OF INCOME Mgmt For For
2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt Abstain Against
2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Abstain Against
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON MEMBER
2C APPROVE CORRESPONDING REMUNERATION Mgmt For For
3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
RESERVE
3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt Abstain Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 935464038
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Special
Meeting Date: 23-Jul-2021
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 25, 2021 (the "Merger
Agreement"), by and among Proofpoint, Inc.
("Proofpoint"), Proofpoint Parent, LLC
(f/k/a Project Kafka Parent, LLC) and
Project Kafka Merger Sub, Inc., a wholly
owned subsidiary of Parent.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Proofpoint's named
executive officers that is based on or
otherwise related to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE Agenda Number: 715377619
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712281 DUE TO RECEIVED RES. 5 IS
A SINGLE RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 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 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FOR THE 2023 INTERIM FINANCIAL
STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT ANDREAS WIELE TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7.2 ELECT BERT HABETS TO THE SUPERVISORY BOARD Mgmt Abstain Against
7.3 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
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
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935568569
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: George A. Fisk
1.2 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: Leah Henderson
1.3 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: Ned S. Holmes
1.4 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: Jack Lord
1.5 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: David Zalman
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935584880
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Bodor Mgmt Abstain Against
1B. Election of Director: Archie C. Black Mgmt Abstain Against
1C. Election of Director: Sujeet Chand Mgmt Abstain Against
1D. Election of Director: Moonhie Chin Mgmt Abstain Against
1E. Election of Director: Rainer Gawlick Mgmt Abstain Against
1F. Election of Director: Stacy Greiner Mgmt Abstain Against
1G. Election of Director: Donald G. Krantz Mgmt Abstain Against
1H. Election of Director: Sven A. Wehrwein Mgmt Abstain Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2022.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935559712
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFS
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Dunigan Mgmt Withheld Against
Frank L. Fekete Mgmt Withheld Against
Matthew K. Harding Mgmt Withheld Against
Anthony J. Labozzetta Mgmt Withheld Against
2. The approval (non-binding) of executive Mgmt For For
compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 715275613
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2021
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2021
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2021
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2021:
APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD
TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
2021, INCLUDING THE FOLLOWING ALLOCATION OF
THE RESULTS: (AS SPECIFIED) FOR 2021, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 0.84 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10
DECEMBER 2021; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE
IS FIXED ON 27 APRIL 2022, THE RECORD DATE
IS 28 APRIL 2022
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF AUDITORS: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE BOARD OF
AUDITORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF
THE PROXIMUS GROUP: GRANTING OF A DISCHARGE
TO THE INDEPENDENT AUDITORS DELOITTE
STATUTORY AUDITORS SRL, REPRESENTED BY MR.
GEERT VERSTRAETEN AND CDP PETIT & CO SRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt Abstain Against
PIERRE RION FOR THE EXERCISE OF HIS MANDATE
AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21
APRIL 2021: GRANTING OF A SPECIAL DISCHARGE
TO MR PIERRE RION FOR THE EXERCISE OF THIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 21 APRIL 2021
11 REAPPOINTMENT OF A BOARD MEMBER: TO Mgmt Abstain Against
REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL
BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2026. THIS
BOARD MEMBER RETAINS HER CAPACITY OF
INDEPENDENT MEMBER AS SHE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
AND IN THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL
BE REMUNERATED IN THE SAME WAY AS THAT OF
THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH
THE DECISION TAKEN BY THE SHAREHOLDERS'
MEETING OF 2004
12 REAPPOINTMENT OF A BOARD MEMBER: TO Mgmt Abstain Against
REAPPOINT MRS. CATHERINE VANDENBORRE UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2026. THIS
BOARD MEMBER RETAINS HER CAPACITY OF
INDEPENDENT MEMBER AS SHE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
AND IN THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL
BE REMUNERATED IN THE SAME WAY AS THAT OF
THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH
THE DECISION TAKEN BY THE SHAREHOLDERS'
MEETING OF 2004
13 REAPPOINTMENT OF A BOARD MEMBER IN Mgmt Abstain Against
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2025. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
14 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt Abstain Against
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2026. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
15 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt Abstain Against
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2026. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
16 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt Abstain Against
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. AUDREY HANARD AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2026.
HER CV IS AVAILABLE ON WWW.PROXIMUS.COM.
THIS MANDATE WILL BE REMUNERATED IN THE
SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION
TAKEN BY THE SHAREHOLDERS' MEETING OF 2004
17 APPOINTMENT OF A BOARD OF AUDITORS IN Mgmt For For
CHARGE OF CERTIFYING THE ACCOUNTS FOR
PROXIMUS SA OF PUBLIC LAW: TO APPOINT
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY
MR. LUC CALLAERT, FOR THE STATUTORY AUDIT
MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A
PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE
OF 293,000 EUR (TO BE INDEXED ANNUALLY)
18 APPOINTMENT OF A BOARD OF AUDITORS IN Mgmt For For
CHARGE OF THE JOINT AUDIT OF THE
CONSOLIDATED ACCOUNTS FOR THE PROXIMUS
GROUP: TO APPOINT DELOITTE
BEDRIJFSREVISOREN BV/REVISEURS
D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY
MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO
BE INDEXED ANNUALLY)
19 MISCELLANEOUS Non-Voting
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. THANK 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.
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 714614561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SPLIT OF THE COMPANY'S Mgmt For For
SHARES WITH THE RATIO OF 1:5, FROM
PREVIOUSLY IDR 62.5 (SIXTY TWO POINT FIVE
RUPIAH) PER SHARE TO IDR 12.5 (TWELVE POINT
FIVE RUPIAH) PER SHARE
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 715176598
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
3 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt Abstain Against
BOARD OF DIRECTORS
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2022 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2021
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 715174758
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT AND
RATIFICATION OF THE ANNUAL FINANCIAL
STATEMENTS AND IMPLEMENTATION OF THE
COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2021, AS WELL AS
THE GRANTING OF A FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE BOARD OF DIRECTORS FOR THE MANAGEMENT
ACTIONS OF THE COMPANY AND THE BOARD OF
COMMISSIONERS FOR THE COMPANY'S SUPERVISORY
ACTIONS THAT HAVE BEEN PERFORMED DURING THE
FISCAL YEAR 2021
2 APPROVAL ON THE USE OF THE COMPANY'S NET Mgmt For For
PROFITS FOR FISCAL YEAR 2021
3 DETERMINATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) IN 2022 AND TANTIEM FISCAL YEAR
2021 FOR THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(PAF) TO AUDIT THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS AND THE IMPLEMENTATION
OF SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS REPORTS FOR FISCAL YEAR 2022
5 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-05/MBU/04/2021 DATED APRIL 8, 2021 ON
THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM OF THE STATE-OWNED ENTERPRISES
6 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT, AND DISMISSAL OF MEMBERS OF
THE BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES
7 APPROVAL ON THE TRANSFER OF SHARES OF THE Mgmt For For
REPURCHASED-SHARES (BUYBACK) HELD AS THE
TREASURY STOCK
8 CHANGES IN THE COMPANY'S BOARD OF Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 715182844
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE
SUPERVISORY DUTIES REPORT OF THE BOARD OF
COMMISSIONERS AND RATIFICATION OF THE
ANNUAL REPORT ON THE IMPLEMENTATION OF THE
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM FOR THE 2021 FISCAL YEAR, AS WELL
AS GRANTING FULL SETTLEMENT AND DISCHARGE
OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
CHARGE) TO THE BOARD OF DIRECTORS AND THE
BOARD COMMISSIONER OF THE COMPANY FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS THAT
HAVE BEEN CARRIED OUT DURING THE 2021
FISCAL YEAR
2 APPROVAL OF THE USE OF NET PROFIT FOR BOOK Mgmt For For
YEAR 2021
3 DETERMINATION OF THE REMUNERATION (SALARY, Mgmt For For
ALLOWANCE, AND FACILITIES) FOR THE
COMPANY'S BOARD FOR BOOK YEAR 2022 AS WELL
AS TANTIEM FOR BOOK YEAR 2021
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2022
5 APPROVAL OF THE ACQUISITION OF SHARES IN PT Mgmt Against Against
BANK MAYORA BY THE COMPANY
6 APPROVAL ON THE TRANSFER OF SHARES Mgmt Against Against
RESULTING FROM BUYBACK OF SHARES FOR YEAR
2021 THAT IS KEPT AS A TREASURY STOCK
7 ENFORCEMENT CONFIRMATION: REGULATION OF THE Mgmt For For
MINISTER OF STATE OWNED ENTERPRISES NUMBER
PER-05/MBU/04/2021 CONCERNING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF
STATE-OWNED ENTERPRISES. REGULATION OF THE
MINISTER OF STATE OWNED ENTERPRISES NUMBER
PER-11/MBU/07/2021 CONCERNING REQUIREMENTS,
PROCEDURES FOR APPOINTMENT, AND DISMISSAL
OF MEMBERS OF THE BOARD OF DIRECTORS OF
STATE-OWNED ENTERPRISES, AND REGULATION OF
THE MINISTER OF STATE OWNED ENTERPRISES
NUMBER PER-13/MBU/09/2021 CONCERNING THE
SIXTH AMENDMENT TO THE REGULATION OF THE
MINISTER OF STATE-OWNED ENTERPRISES NUMBER
PER-04/MBU/2014 CONCERNING GUIDELINES FOR
DETERMINING THE INCOME OF DIRECTORS, BOARD
OF COMMISSIONERS, AND SUPERVISORY BOARDS OF
BUSINESS ENTITIES STATE OWNED
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714422538
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S CAPITAL INCREASE Mgmt For For
WITH PRE-EMPTIVE RIGHTS (RIGHTS ISSUE) TO
THE SHAREHOLDERS WHICH WILL BE CONDUCTED
THROUGH THE LIMITED PUBLIC OFFERING I (PUT
I) MECHANISM, THUS AMENDING ARTICLE 4
PARAGRAPH (2) AND PARAGRAPH (3) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714665924
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF MINISTER OF STATE-OWNED
ENTERPRISES RI NUMBER PER-05/MBU/04/2021
DATED APRIL 8, 2021 CONCERNING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF
STATE-OWNED ENTERPRISES
2 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 715156837
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT,
RATIFICATION OF THE ANNUAL REPORT AND
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2021, AND GRANT OF
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY, RESPECTIVELY, FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS CARRIED
OUT DURING THE FINANCIAL YEAR OF 2021
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2021
3 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF SOES OF THE
REPUBLIC OF INDONESIA NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT AND DISMISSAL OF MEMBERS OF THE
BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES AND REGULATION OF THE MINISTER
OF SOES OF THE REPUBLIC OF INDONESIA NUMBER
PER-13/MBU/09/2021 DATED SEPTEMBER 24, 2021
CONCERNING THE SIXTH AMENDMENT TO THE
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISES OF THE REPUBLIC OF INDONESIA
NUMBER PER-04/MBU/2014 DATED MARCH 10, 2014
CONCERNING GUIDELINES FOR DETERMINING THE
INCOME OF THE BOARD OF DIRECTORS, BOARD OF
COMMISSIONERS AND SUPERVISORY BOARD OF
STATE-OWNED ENTERPRISES
4 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2022,
AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
OF 2021, FOR THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2022
AND THE ANNUAL REPORT ALSO THE
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2022
6 REPORT ON THE REALIZATION OF THE Mgmt For For
UTILIZATION OF PROCEEDS FROM THE PUBLIC
OFFERING OF THE SUSTAINABLE BONDS III YEAR
2019 AND LIMITED PUBLIC OFFERING IN
ACCORDANCE WITH THE CAPITAL INCREASE BY
GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021
7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES (BUYBACK) AND THE TRANSFER OF THE
REPURCHASED SHARES THAT IS RECORDED AS THE
TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 715750243
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
ON 31 DECEMBER 2021
2 APPROVAL OF THE USE OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2021
3 APPROVAL OF THE DETERMINATION OF THE Mgmt For For
REMUNERATION OF THE COMPANY'S BOARD OF
COMMISSIONERS FOR THE YEAR 2022
4 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S PUBLIC ACCOUNTANT FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 714519228
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES IN THE MANAGEMENT OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 714949243
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 715568967
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING THE Mgmt For For
BOARD OF COMMISSIONERS SUPERVISION DUTY
IMPLEMENTATION REPORT YEAR OF 2021, AND THE
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
DECEMBER 31, 2021
2 RATIFICATION OF THE COMPANY'S FINANCIAL AND Mgmt For For
IMPLEMENTATION REPORT OF CORPORATE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
FOR THE YEAR ENDED ON DECEMBER 31, 2021
3 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2021
4 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For
YEAR OF 2021, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2022
5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND COMPANY'S FINANCIAL REPORT OF
THE MICRO AN D SMALL BUSINESS FUNDING
PROGRAM FOR FINANCIAL YEAR OF 2022
6 AMENDMENT O F THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
7 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For
(MSOE REGULATION)
8 THE DELEGATION OF AUTHORITY OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS TO THE BOARD OF
COMMISSIONERS ON THE APPROVAL OF THE
STATEMENT OF THE FOUNDER OF THE TELKOM
PENSION FUND REGARDING THE AMENDMENT TO THE
REGULATIONS OF THE TELKOM PENSION FUND
WHICH RESULTS IN CHANGES IN FUNDING
AND(SLASH)OR AMOUNT OF PENSION BENEFITS
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 714631656
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE PLAN THE ISSUANCE FOREIGN Mgmt For For
CURRENCY-DENOMINATED BOND OR NOTES, WITH A
TOTAL PRINCIPAL AMOUNT OF A MAXIMUM
EQUIVALENT TO USD 900,000,000 (NINE HUNDRED
MILLION UNITED STATES DOLLARS) WHICH WILL
BE ISSUED BY THE COMPANY IN 1 (ONE) OR MORE
ISSUANCES WITHIN 12 (TWELVE) MONTHS FROM
THE DATE OF EGMS APPROVAL THROUGH AN OFFER
TO INVESTORS OUTSIDE THE TERRITORY OF THE
REPUBLIC OF INDONESIA, WHICH IS CONSIDERED
A MATERIAL TRANSACTION ACCORDING TO
FINANCIAL SERVICES AUTHORITY (OJK)
REGULATION NO. 17/POJK.04/2020 CONCERNING
MATERIAL TRANSACTIONS AND MAIN BUSINESS
ACTIVITY CHANGES
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 715559211
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S 2021 ANNUAL Mgmt For For
REPORT AND RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2021
2 DETERMINATION OF THE USE OF NET PROFITS FOR Mgmt For For
FINANCIAL YEAR 2021
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR
FINANCIAL YEAR 2022
4 DETERMINATION OF THE SALARIES AND Mgmt For For
ALLOWANCES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND SALARIES OR HONORARIA AND
ALLOWANCES TO THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
FINANCIAL YEAR 2022
5 APPOINTMENT AND/OR CHANGES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS AND COMMISSIONERS OF THE COMPANY
6 APPROVAL OF AMENDMENT TO ARTICLE 3 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO SYNCHRONIZE AND ADJUST TO THE PROVISIONS
OF THE 2020 INDONESIAN STANDARD
CLASSIFICATION OF BUSINESS FIELDS (KBLI)
7 USE OF PROCEEDS REPORT OF (I) CONTINUOUS Mgmt For For
RUPIAH BOND V PHASE I YEAR 2021 (II)
CONTINUOUS RUPIAH BOND V PHASE II YEAR 2021
AND (III) CONTINUOUS RUPIAH BOND V PHASE
III YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 714607251
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: EGM
Meeting Date: 21-Sep-2021
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PROPOSED INCREASE Mgmt For For
OF CAPITAL BY WAY OF ISSUING PREEMPTIVE
RIGHTS (RIGHTS)
2 APPROVAL TO IMPLEMENT THE COMPANY'S Mgmt For For
BUSINESS TRANSFORMATION
3 THE AMENDMENT OF THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
4 THE CONFIRMATION OF THE ENFORCEMENT OF Mgmt For For
MINISTRY OF STATE-OWNED ENTERPRISE
REGULATION
5 THE APPROVAL OF THE CHANGE OF THE COMPANY'S Mgmt For For
BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 715701531
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY INCLUDING THE SUPERVISORY TASK
REPORT OF THE BOARD OF COMMISSIONERS DURING
THE CONSOLIDATION FINANCIAL YEAR OF 2021
AND THE RATIFICATION OF THE FINANCIAL
STATEMENT OF THE FINANCIAL YEAR OF 2021 AS
WELL AS IMPLEMENTATION OF CORPORATE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS
FOR FISCAL YEAR 2021 AND RESTATEMENT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR 2020 AND 2019
2 APPOINTMENT OF A PUBLIC ACCOUNTANT OFFICE Mgmt For For
TO AUDIT THE FINANCIAL STATEMENT
CONSOLIDATION OF THE COMPANY AND THE REPORT
ON THE MICRO AND SMALL BUSINESS FUNDING
PROGRAM FOR THE 2022 FISCAL YEAR
3 DETERMINATION OF THE BOARD OF DIRECTORS' Mgmt For For
SALARY, THE BOARD OF COMMISSIONERS'
HONORARIUM YEAR 2022 AND TANTIEM FOR
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD OF COMMISSIONER'S
FINANCIAL YEAR OF 2021 OF THE COMPANY
4 APPROVAL OF LOAN AND FUNDING WHICH WILL BE Mgmt For For
RECEIVED BY THE COMPANY FROM BANKS
(CONVENTIONAL BANK AND/OR SHARIA BANK),
NON-BANK FINANCIAL INSTITUTIONS, AND PUBLIC
(THROUGH SECURITIES OTHER THAN EQUITY
SECURITIES SUCH AS BOND AND/OR SHARIA BOND
THROUGH PUBLIC OFFERING OR NON-PUBLIC
OFFERING) WITH GOVERNMENT GUARANTEE BASED
ON THE PROVISIONS OF MINISTRY OF FINANCE
REGULATION (PMK) NUMBER 211/PMK.08/2020
CONCERNING PROCEDURES FOR PROVISION OF
GOVERNMENT GUARANTEE FOR STATE-OWNED
ENTERPRISES ON THE IMPLEMENTATION OF
NATIONAL ECONOMIC RECOVERY PROGRAM
5 APPROVAL OF DEBT SECURITIES ISSUANCE PLAN Mgmt For For
SUCH AS BONDS AND/OR SUKUK THROUGH PUBLIC
OFFERING AND/OR CONTINUOUS PUBLIC OFFERING
6 AFFIRMATION OF THE ENFORCEMENT OF THE SOE Mgmt For For
MINISTRY REGULATION NUMBER PER
11/MBU/07/2021 CONCERNING REQUIREMENTS,
PROCEDURES FOR APPOINTMENT, AND DISMISSAL
OF MEMBERS OF THE BOARD OF DIRECTORS OF
STATE-OWNED ENTERPRISES
7 APPROVAL OF CHANGES IN USE OF PROCEEDS OF Mgmt For For
CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS
THROUGH THE LIMITED PUBLIC OFFERING II IN
2021
8 REPORT ON THE USE OF PROCEEDS FROM CAPITAL Mgmt For For
INJECTION THROUGH LIMITED PUBLIC OFFERING
II WITH PRE-EMPTIVE RIGHTS 2021
9 REPORT ON THE USE OF PROCEEDS FROM WASKITA Mgmt For For
KARYA BONDS III 2021
10 APPROVAL OF CHANGES OF THE COMPOSITIONS OF Mgmt For For
THE COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 715457049
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
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 19 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 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200838.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202201047.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS AND
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
3 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 Mgmt For For
AND DECLARATION OF DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS REFERRED TO IN
ARTICLE L225-86 OF THE FRENCH COMMERCIAL
CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt Abstain Against
ELISABETH BADINTER AS A MEMBER OF THE
SUPERVISORY BOARD
6 APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER Mgmt Abstain Against
OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2022
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2022
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD WITH
RESPECT TO FISCAL YEAR 2022
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
OTHER MEMBERS OF THE MANAGEMENT BOARD WITH
RESPECT TO FISCAL YEAR 2022
11 APPROVAL OF THE COMPENSATION REPORT WITH Mgmt For For
RESPECT TO FISCAL YEAR 2021
12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR MAURICE L VY, CHAIRMAN OF THE
SUPERVISORY BOARD
13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MRS ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE MANAGEMENT BOARD
15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR STEVE KING, MEMBER OF THE MANAGEMENT
BOARD
16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR MICHEL-ALAIN PROCH, MEMBER OF THE
MANAGEMENT BOARD
17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO DEAL IN ITS
OWN SHARES
18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITH PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES
19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT
FROM THOSE STIPULATED UNDER ARTICLE L411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY PUBLIC OFFERINGS AS
DEFINED IN ARTICLE L411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE,
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL
ISSUE CARRIED OUT IN PURSUANCE OF THE
EIGHTEENTH TO TWENTIETH RESOLUTIONS
SUBMITTED TO THIS MEETING
22 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF TWENTY-SIX MONTHS, TO SET THE
ISSUE PRICE OF SHARES IN THE CONTEXT OF
CAPITAL INCREASES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER ANNUM
23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE WHETHER TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, SHARE PREMIUMS OR OTHER ITEMS
24 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT THE PREFERENTIAL
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFERING INITIATED BY THE
COMPANY
25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO ISSUE COMPANY ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY
26 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT
STOCK OPTIONS, ENTAILING THE WAIVER BY OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT, AND/OR RIGHTS FOR ALL OR PART
EMPLOYEES AND/OR MANAGING CORPORATE
OFFICERS OF THE COMPANY OR OF COMPANIES OF
THE GROUP TO PURCHASE SHARES
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
COMPANY'S ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, IN
FAVOR OF SUBSCRIBERS OF A COMPANY SAVINGS
PLAN
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE TO ISSUE
COMPANY'S ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT THE PREFERENTIAL SUBSCRIPTION
RIGHT, IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP
PLANS
29 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO REMOVE THE OBLIGATION TO
APPOINT ALTERNATE STATUTORY AUDITORS
30 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO BRING THEIR CONTENT INTO
COMPLIANCE WITH ORDER NO 2020-1142 OF
SEPTEMBER 16, 2020 CREATING, WITHIN THE
FRENCH COMMERCIAL CODE, A CHAPTER RELATING
TO COMPANIES WITH SECURITIES ADMITTED TO
TRADING ON A REGULATED MARKET OR A
MULTILATERAL TRADING FACILITY
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935634560
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Dietzen Mgmt Withheld Against
Charles Giancarlo Mgmt Withheld Against
John Murphy Mgmt Withheld Against
Greg Tomb Mgmt Withheld Against
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending February 5, 2023.
3. An advisory vote on our named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935669448
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: QGEN
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Annual Accounts for Mgmt For For
the year ended December 31, 2021 ("Calendar
Year 2021").
2. Proposal to cast a favorable non-binding Mgmt For For
advisory vote in respect of the
Remuneration Report 2021.
3. Proposal to discharge from liability the Mgmt Abstain Against
Managing Directors for the performance of
their duties during Calendar Year 2021.
4. Proposal to discharge from liability the Mgmt Abstain Against
Supervisory Directors for the performance
of their duties during Calendar Year 2021.
5a. Reappointment of the Supervisory Director: Mgmt Abstain Against
Dr. Metin Colpan
5b. Reappointment of the Supervisory Director: Mgmt Abstain Against
Mr. Thomas Ebeling
5c. Reappointment of the Supervisory Director: Mgmt Abstain Against
Dr. Toralf Haag
5d. Reappointment of the Supervisory Director: Mgmt Abstain Against
Prof. Dr. Ross L. Levine
5e. Reappointment of the Supervisory Director: Mgmt Abstain Against
Prof. Dr. Elaine Mardis
5f. Appointment of the Supervisory Director: Mgmt Abstain Against
Dr. Eva Pisa
5g. Reappointment of the Supervisory Director: Mgmt Abstain Against
Mr. Lawrence A. Rosen
5h. Reappointment of the Supervisory Director: Mgmt Abstain Against
Ms. Elizabeth E. Tallett
6a. Reappointment of the Managing Director: Mr. Mgmt Abstain Against
Thierry Bernard
6b. Reappointment of the Managing Director: Mr. Mgmt Abstain Against
Roland Sackers
7. Proposal to reappoint KPMG Accountants N.V. Mgmt For For
as auditors of the Company for the calendar
year ending December 31, 2022.
8a. Proposal to authorize the Supervisory Mgmt For For
Board, until December 23, 2023 to: issue a
number of ordinary shares and financing
preference shares and grant rights to
subscribe for such shares of up to 50% of
the aggregate par value of all shares
issued and outstanding.
8b. Proposal to authorize the Supervisory Mgmt For For
Board, until December 23, 2023 to: restrict
or exclude the pre-emptive rights with
respect to issuing ordinary shares or
granting subscription rights of up to 10%
of the aggregate par value of all shares
issued and outstanding.
9. Proposal to authorize the Managing Board, Mgmt Against Against
until December 23, 2023, to acquire shares
in the Company's own share capital.
10. Proposal to approve discretionary rights Mgmt Against Against
for the Managing Board to implement a
capital repayment by means of a synthetic
share repurchase.
11. Proposal to approve the cancellation of Mgmt For For
fractional shares held by the Company.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935466258
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tracey C. Doi Mgmt Abstain Against
1.2 Election of Director: Vicky B. Gregg Mgmt Abstain Against
1.3 Election of Director: Wright L. Lassiter Mgmt Abstain Against
III
1.4 Election of Director: Timothy L. Main Mgmt Abstain Against
1.5 Election of Director: Denise M. Morrison Mgmt Abstain Against
1.6 Election of Director: Gary M. Pfeiffer Mgmt Abstain Against
1.7 Election of Director: Timothy M. Ring Mgmt Abstain Against
1.8 Election of Director: Stephen H. Rusckowski Mgmt Abstain Against
1.9 Election of Director: Gail R. Wilensky Mgmt Abstain Against
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2022 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022
4. To adopt an amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders to act by non-unanimous
written consent
5. To adopt an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
stockholders holding 15% or more of the
Company's common stock to request that the
Company call a special meeting of
stockholders
6. Stockholder proposal regarding the right to Shr Against For
call a special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN GROUP,INC. Agenda Number: 715239376
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue, Approve Minor
Revisions Related to Change of Laws and
Regulations, Approve Minor Revisions
2.1 Appoint a Director Mikitani, Hiroshi Mgmt Abstain Against
2.2 Appoint a Director Hosaka, Masayuki Mgmt Abstain Against
2.3 Appoint a Director Charles B. Baxter Mgmt Abstain Against
2.4 Appoint a Director Hyakuno, Kentaro Mgmt Abstain Against
2.5 Appoint a Director Kutaragi, Ken Mgmt Abstain Against
2.6 Appoint a Director Sarah J. M. Whitley Mgmt Abstain Against
2.7 Appoint a Director Mitachi, Takashi Mgmt Abstain Against
2.8 Appoint a Director Murai, Jun Mgmt Abstain Against
2.9 Appoint a Director John V. Roos Mgmt Abstain Against
3 Appoint a Corporate Auditor Fujita, Satoshi Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
RATOS AB Agenda Number: 715185307
--------------------------------------------------------------------------------------------------------------------------
Security: W72177111
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: SE0000111940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE REMUNERATION REPORT Mgmt For For
10.1 APPROVE DISCHARGE OF CHAIR PER-OLOF Mgmt Abstain Against
SODERBERG
10.2 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt Abstain Against
KARLSSON
10.3 APPROVE DISCHARGE OF BOARD MEMBER ULLA Mgmt Abstain Against
LITZEN
10.4 APPROVE DISCHARGE OF BOARD MEMBER KARSTEN Mgmt Abstain Against
SLOTTE
10.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt Abstain Against
SODERBERG
10.6 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt Abstain Against
JONAS WISTROM
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.20 PER CLASS A SHARE AND CLASS B
SHARE
12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 970,000 FOR CHAIRMAN AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
14.1 REELECT PER-OLOF SODERBERG (CHAIR) AS Mgmt Abstain Against
DIRECTOR
14.2 REELECT ULLA LITZEN AS DIRECTOR Mgmt Abstain Against
14.3 REELECT KARSTEN SLOTTE AS DIRECTOR Mgmt Abstain Against
14.4 REELECT JAN SODERBERG AS DIRECTOR Mgmt Abstain Against
14.5 REELECT JONAS WISTROM AS DIRECTOR Mgmt Abstain Against
14.6 ELECT TONE LUNDE BAKKER AS NEW DIRECTOR Mgmt Abstain Against
14.7 ELECT HELENA SVANCAR AS NEW DIRECTOR Mgmt Abstain Against
14.8 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE INCENTIVE PLAN LTIP 2022 FOR KEY Mgmt For For
EMPLOYEES
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Abstain Against
REISSUANCE OF REPURCHASED SHARES
18 APPROVE ISSUANCE OF 35 MILLION CLASS B Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 715549614
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT BE Mgmt For For
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
APPROVED
4 THAT A FINAL DIVIDEND OF 101.6P PER Mgmt For For
ORDINARY SHARE BE DECLARED
5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR
6 THAT OLIVIER BOHUON BE RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt Abstain Against
8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED Mgmt Abstain Against
AS A DIRECTOR
9 THAT NICANDRO DURANTE BE RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR
10 THAT MARY HARRIS BE RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR
11 THAT MEHMOOD KHAN BE RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR
12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt Abstain Against
13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR
14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR
15 THAT ELANE STOCK BE RE-ELECTED AS A Mgmt Abstain Against
DIRECTOR
16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt Abstain Against
17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY
18 THAT THE BOARD, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, BE AUTHORISED TO DETERMINE THE
AUDITOR'S REMUNERATION
19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt Against Against
POLITICAL DONATIONS
20 THAT THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES BE RENEWED
21 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL BE RENEWED
22 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL BE AUTHORISED
23 THAT THE COMPANY'S AUTHORITY TO PURCHASE Mgmt Against Against
ITS OWN SHARES BE RENEWED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING, OTHER THAN AN AGM, ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 715647268
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN TOTAL
EQUITY, STATEMENT OF RECOGNISED INCOME AND
EXPENSE, STATEMENT OF CASH FLOWS AND NOTES
TO THE FINANCIAL STATEMENTS) AND RED
ELECTRICA CORPORACION, S.A.'S DIRECTORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2021
3 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
PROPOSED DISTRIBUTION OF THE PROFIT OF RED
ELECTRICA CORPORACION, S.A. FOR THE YEAR
ENDED 31 DECEMBER 2021
4 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
REPORT ON NON-FINANCIAL INFORMATION OF THE
CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR 2021
5 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
MANAGEMENT PERFORMANCE OF RED ELECTRICA
CORPORACION, S.A.'S BOARD IN 2021
6.1 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For
SOCORRO FERNANDEZ LARREA
6.2 RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. Mgmt For For
ANTONIO GOMEZ CIRIA
6.3 RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. Mgmt For For
MERCEDES REAL RODRIGALVAREZ
6.4 RATIFICATION AND APPOINTMENT AS PROPRIETARY Mgmt For For
DIRECTOR OF MS. ESTHER MARIA RITUERTO
MARTINEZ
7.1 APPROVE RED ELECTRICA CORPORACION, S.A.'S Mgmt For For
ANNUAL DIRECTORS' REMUNERATION REPORT 2021
7.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For
CORPORACION, S.A.'S BOARD FOR 2022
8 APPOINTMENT OF THE AUDITOR OF THE PARENT Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2023, 2024
AND 2025
9 DELEGATION OF POWERS TO FULLY IMPLEMENT THE Mgmt For For
RESOLUTIONS PASSED AT THE GENERAL MEETING
10 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting
ANNUAL CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A. FOR 2021
11 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting
ANNUAL SUSTAINABILITY REPORT OF THE RED
ELECTRICA GROUP FOR 2021
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935478722
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Special
Meeting Date: 01-Sep-2021
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of Mgmt For For
shares of Regal common stock pursuant to
the Merger Agreement dated as of February
15, 2021 as it may be amended from time to
time (which we refer to as the "Regal Share
Issuance Proposal").
2. A proposal to approve an amendment and Mgmt For For
restatement of Regal's Articles of
Incorporation to effect a change in Regal's
legal name from "Regal Beloit Corporation"
to "Regal Rexnord Corporation" (which
amendment and restatement will not be
implemented if the Merger is not
consummated).
3. A proposal to approve an amendment and Mgmt For For
restatement of Regal's Articles of
Incorporation to increase the number of
authorized shares of Regal common stock
from 100,000,000 to 150,000,000 (which
amendment and restatement will not be
implemented if the Merger is not
consummated).
4. A proposal to approve the adjournment of Mgmt For For
the Regal Special Meeting, if necessary, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Regal Special Meeting to approve the
Regal Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935614114
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan M. Fox Mgmt Withheld Against
A. Glucksmann, Ph.D. Mgmt Withheld Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2022.
3. To provide an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL SAB DE CV Agenda Number: 715240367
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARDS REPORT Mgmt For For
1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING Mgmt For For
BOARDS OPINION ON CEOS REPORT
1.D APPROVE CORPORATE PRACTICES COMMITTEES Mgmt For For
REPORT
2.A APPROVE ALLOCATION OF INCOME Mgmt For For
2.B APPROVE CASH DIVIDENDS Mgmt For For
2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt Abstain Against
3.B ELECT OR RATIFY DIRECTORS, QUALIFY Mgmt Abstain Against
INDEPENDENT DIRECTORS, ELECT CHAIRMAN AND
SECRETARY OF BOARD OF DIRECTORS
3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt Abstain Against
AUDIT AND CORPORATE PRACTICES COMMITTEES
3.D APPROVE REMUNERATION Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt Abstain Against
1B. Election of Director: J. Cliff Eason Mgmt Abstain Against
1C. Election of Director: John J. Gauthier Mgmt Abstain Against
1D. Election of Director: Patricia L. Guinn Mgmt Abstain Against
1E. Election of Director: Anna Manning Mgmt Abstain Against
1F. Election of Director: Hazel M. McNeilage Mgmt Abstain Against
1G. Election of Director: Ng Keng Hooi Mgmt Abstain Against
1H. Election of Director: George Nichols III Mgmt Abstain Against
1I. Election of Director: Stephen O'Hearn Mgmt Abstain Against
1J. Election of Director: Shundrawn Thomas Mgmt Abstain Against
1K. Election of Director: Steven C. Van Wyk Mgmt Abstain Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LTD Agenda Number: 714681461
--------------------------------------------------------------------------------------------------------------------------
Security: Q8068F100
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: AU000000RWC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 ELECTION OF DARLENE KNIGHT AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF SHARON MCCROHAN AS A Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 AWARD OF LONG TERM INCENTIVE GRANT TO HEATH Mgmt For For
SHARP, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shyam Gidumal Mgmt Abstain Against
1B. Election of Director: Henry Klehm III Mgmt Abstain Against
1C. Election of Director: Valerie Rahmani Mgmt Abstain Against
1D. Election of Director: Carol P. Sanders Mgmt Abstain Against
1E. Election of Director: Cynthia Trudell Mgmt Abstain Against
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the First Amended and Restated Mgmt For For
RenaissanceRe Holdings Ltd. 2016 Long-Term
Incentive Plan.
4. To approve the appointment of Mgmt For For
PricewaterhouseCoopers Ltd. as the
independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the
2022 fiscal year and to refer the
determination of the auditor's remuneration
to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 715239453
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Shibata, Hidetoshi Mgmt Abstain Against
3.2 Appoint a Director Iwasaki, Jiro Mgmt Abstain Against
3.3 Appoint a Director Selena Loh Lacroix Mgmt Abstain Against
3.4 Appoint a Director Arunjai Mittal Mgmt Abstain Against
3.5 Appoint a Director Yamamoto, Noboru Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kazuyoshi
4.2 Appoint a Corporate Auditor Miyama, Miya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 715289167
--------------------------------------------------------------------------------------------------------------------------
Security: T60326112
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 24 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT AND INTERNAL AND EXTERNAL
AUDITORS' REPORTS, TO PRESENT THE
CONSOLIDATED BALANCE SHEET
O.1.b TO APPROVE THE NET INCOME ALLOCATION, THE Mgmt For For
COUPON PAYMENT TO THE SHAREHOLDERS AND THE
EMOLUMENT IN THE FORM OF DISTRIBUTED
EARNINGS TO THE DIRECTORS WITH SPECIFIC
MANDATES ACCORDING TO THE ART. 22 FROM THE
BY-LAWS; RESOLUTION RELATED THERETO
O.2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES AS PER ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE AND
ART. 132 OF THE LEGISLATIVE DECREE NO.
58/1998 AND IN COMPLIANCE WITH ART. 114-BIS
OF CONSOB NO. 11971, UPON REVOKE OF THE
RESOLUTION ADOPTED BY THE MEETING OF 26
APRIL 2021, AS NOT USED
O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID. RESOLUTIONS ON THE
SECOND SECTION, AS PER ART. 123-TER, ITEM
6, OF TUF
CMMT 24 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,
MODIFICATION OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt Abstain Against
1b. Election of Director: Jay Geldmacher Mgmt Abstain Against
1c. Election of Director: Paul Deninger Mgmt Abstain Against
1d. Election of Director: Cynthia Hostetler Mgmt Abstain Against
1e. Election of Director: Brian Kushner Mgmt Abstain Against
1f. Election of Director: Jack Lazar Mgmt Abstain Against
1g. Election of Director: Nina Richardson Mgmt Abstain Against
1h. Election of Director: Andrew Teich Mgmt Abstain Against
1i. Election of Director: Sharon Wienbar Mgmt Abstain Against
1j. Election of Director: Kareem Yusuf Mgmt Abstain Against
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Reduce Ownership Shr Against For
Threshold for Shareholders to Call a
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Ron Taylor
1F. Election of Director to serve until 2022 Mgmt For For
annual meeting: John Hernandez
1G. Election of Director to serve until 2022 Mgmt For For
annual meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC Agenda Number: 715616275
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.12 AND 3. THANK
YOU.
1.1 ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JOAO M. CASTRO-NEVES Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MAXIMILIEN DE LIMBURG Mgmt Abstain Against
STIRUM
1.4 ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: NEIL GOLDEN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: GOLNAR KHOSROWSHAHI Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: MARC LEMANN Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: JASON MELBOURNE Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: GIOVANNI (JOHN) PRATO Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt Abstain Against
1.12 ELECTION OF DIRECTOR: THECLA SWEENEY Mgmt Abstain Against
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS
3 APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For
UNTIL THE CLOSE OF THE 2023 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND AUTHORIZE OUR
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONSIDER A
SHAREHOLDER PROPOSAL TO REPORT ON BUSINESS
STRATEGY IN THE FACE OF LABOUR MARKET
PRESSURE INCLUDING INFORMATION ON
FRANCHISEE HUMAN CAPITAL MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
RESURS HOLDING AB Agenda Number: 714717874
--------------------------------------------------------------------------------------------------------------------------
Security: W7552F108
Meeting Type: EGM
Meeting Date: 02-Nov-2021
Ticker:
ISIN: SE0007665823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING WAS DULY CONVENED
6 RESOLUTION ON CASH DIVIDEND Mgmt For For
7 RESOLUTION ON DIVIDEND IN KIND OF ALL Mgmt For For
SHARES IN SOLID F RS KRINGSAKTIEBOLAG
8 RESOLUTION ON APPROVAL OF IMPLEMENTATION OF Mgmt For For
A LONG TERM INCENTIVE PROGRAM IN SOLID F RS
KRINGSAKTIEBOLAG INCLUDING (A) DIRECTED
ISSUE OF WARRANTS; AND (B) APPROVAL OF
TRANSFER OF WARRANTS
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 06 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REVENIO GROUP CORPORATION Agenda Number: 715269622
--------------------------------------------------------------------------------------------------------------------------
Security: X7354Z103
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: FI0009010912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING OF 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 STATEMENT, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS, AND
THE AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.34 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Abstain Against
OF THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR FROM LIABILITY
10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR COMPENSATION OF TRAVEL
EXPENSES
12 FIX NUMBER OF DIRECTORS AT FIVE Mgmt For For
13 ELECT PEKKA TAMMELA, ANN-CHRISTINE SUNDELL, Mgmt Abstain Against
ARNE BOYE NIELSEN, BILL OSTMAN AND RIAD
SHERIF AS DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 RATIFY DELOITTE AS AUDITOR Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON THE ACQUISITION OF OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE AND ON GRANTING
STOCK OPTIONS AND OTHER SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING THE MEETING Non-Voting
CMMT 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTIONS
8,12,13,15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935562973
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: REYN
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory Cole Mgmt Withheld Against
1B. Election of Director: Ann Ziegler Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RIETER HOLDING AG Agenda Number: 715276451
--------------------------------------------------------------------------------------------------------------------------
Security: H68745209
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0003671440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 SUBMISSION OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021, AS WELL AS
THE STATUTORY AUDITOR S REPORTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE
3 MOTION FOR THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS AND THE DISTRIBUTION OF A DIVIDEND
4.1 REMUNERATION: CONSULTATIVE VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR 2021
4.2 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For
AMOUNT OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FOR THE 2023 FINANCIAL
YEAR
4.3 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For
AMOUNT OF REMUNERATION FOR MEMBERS OF THE
GROUP EXECUTIVE COMMITTEE FOR THE 2023
FINANCIAL YEAR
5.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
HANS-PETER SCHWALD
5.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
SPUHLER
5.3 ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
BAILLOD
5.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BERNHARD JUCKER
5.5 ELECTION TO THE BOARD OF DIRECTORS: CARL Mgmt For For
ILLI
5.6 ELECTION TO THE BOARD OF DIRECTORS: SARAH Mgmt For For
KREIENBUEHL
5.7 ELECTION TO THE BOARD OF DIRECTORS: DANIEL Mgmt For For
GRIEDER
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: BERNHARD JUCKER
7.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: HANS-PETER SCHWALD
7.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: BERNHARD JUCKER
7.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: SARAH KREIENBUEHL
8 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
ULRICH B. MAYER, ATTORNEY-AT-LAW, ZURICH
9 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG ZURICH
10 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION: AUTHORIZED CAPITAL
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt Abstain Against
1B. Election of Director: Dirk A. Kempthorne Mgmt Abstain Against
1C. Election of Director: Harold M. Messmer, Mgmt Abstain Against
Jr.
1D. Election of Director: Marc H. Morial Mgmt Abstain Against
1E. Election of Director: Robert J. Pace Mgmt Abstain Against
1F. Election of Director: Frederick A. Richman Mgmt Abstain Against
1G. Election of Director: M. Keith Waddell Mgmt Abstain Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 714903728
--------------------------------------------------------------------------------------------------------------------------
Security: H69293225
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: CH0012032113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AUDITED STATUTORY INTERIM Non-Voting
FINANCIAL STATEMENTS (STANDALONE FINANCIAL
STATEMENTS) OF THE COMPANY AS OF 31 OCTOBER
2 APPROVAL OF THE SHARE CAPITAL REDUCTION BY Non-Voting
CANCELLATION OF 53,309,000 BEARER SHARES
WITH A NOMINAL VALUE OF CHF 1 EACH
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 715688909
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Matsumoto,
Isao
3.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Azuma, Katsumi
3.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ino, Kazuhide
3.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tateishi,
Tetsuo
3.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamamoto, Koji
3.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nagumo,
Tadanobu
3.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Peter Kenevan
3.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Muramatsu,
Kuniko
4 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ROLAND CORPORATION Agenda Number: 715236255
--------------------------------------------------------------------------------------------------------------------------
Security: J65457111
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3983400007
--------------------------------------------------------------------------------------------------------------------------
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 Gordon Raison Mgmt Abstain Against
3.2 Appoint a Director Sugiura, Shunsuke Mgmt Abstain Against
3.3 Appoint a Director Minowa, Masahiro Mgmt Abstain Against
3.4 Appoint a Director Minabe, Isao Mgmt Abstain Against
3.5 Appoint a Director Oinuma, Toshihiko Mgmt Abstain Against
3.6 Appoint a Director Murase, Sachiko Mgmt Abstain Against
3.7 Appoint a Director Brian K. Heywood Mgmt Abstain Against
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935631689
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt Abstain Against
Shellye L. Archambeau
1.2 Election of Director for a one-year term: Mgmt Abstain Against
Amy Woods Brinkley
1.3 Election of Director for a one-year term: Mgmt Abstain Against
Irene M. Esteves
1.4 Election of Director for a one-year term: Mgmt Abstain Against
L. Neil Hunn
1.5 Election of Director for a one-year term: Mgmt Abstain Against
Robert D. Johnson
1.6 Election of Director for a one-year term: Mgmt Abstain Against
Thomas P. Joyce, Jr.
1.7 Election of Director for a one-year term: Mgmt Abstain Against
Laura G. Thatcher
1.8 Election of Director for a one-year term: Mgmt Abstain Against
Richard F. Wallman
1.9 Election of Director for a one-year term: Mgmt Abstain Against
Christopher Wright
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2021
2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Abstain Against
BOARD OF MANAGEMENT
2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Abstain Against
SUPERVISORY BOARD
3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS Mgmt Abstain Against
AS MEMBER OF THE SUPERVISORY BOARD
3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON Mgmt Abstain Against
AS MEMBER OF THE SUPERVISORY BOARD
3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN Mgmt Abstain Against
AS MEMBER OF THE SUPERVISORY BOARD
3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS Mgmt Abstain Against
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 715382800
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK
YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt Abstain Against
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 14.5 PER SHARE
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK
665,000 FOR VICE CHAIRMAN AND DKK 380,000
FOR OTHER DIRECTORS APPROVE REMUNERATION
FOR COMMITTEE WORK
7.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
7.2 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.a REELECT PETER RUZICKA AS DIRECTOR Mgmt Abstain Against
8.b REELECT JAIS VALEUR AS DIRECTOR Mgmt Abstain Against
8.c REELECT CHRISTIAN SAGILD AS DIRECTOR Mgmt Abstain Against
8.d REELECT CATHARINA STACKELBERG HAMMAREN AS Mgmt Abstain Against
DIRECTOR
8.e REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR Mgmt Abstain Against
8.f REELECT TORBEN CARLSEN AS DIRECTOR Mgmt Abstain Against
9 RATIFY DELOITTE AS AUDITORS Mgmt For For
10 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935640739
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: RPRX
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt Abstain Against
1b. Election of Director: Henry Fernandez Mgmt Abstain Against
1c. Election of Director: Bonnie Bassler Mgmt Abstain Against
1d. Election of Director: Errol De Souza Mgmt Abstain Against
1e. Election of Director: Catherine Engelbert Mgmt Abstain Against
1f. Election of Director: M. Germano Giuliani Mgmt Abstain Against
1g. Election of Director: David Hodgson Mgmt Abstain Against
1h. Election of Director: Ted Love Mgmt Abstain Against
1i. Election of Director: Gregory Norden Mgmt Abstain Against
1j. Election of Director: Rory Riggs Mgmt Abstain Against
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
report and accounts and related directors'
and auditor's reports for the fiscal year
ended December 31, 2021.
5. Approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. Mgmt For For
statutory auditor, to hold office until the
conclusion of the next general meeting at
which the U.K. annual report and accounts
are presented to shareholders.
7. Authorize the board of directors to Mgmt For For
determine the remuneration of Ernst & Young
in its capacity as our U.K. statutory
auditor.
8. Approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may
purchase our Class A ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 714882075
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year, Approve Minor Revisions Related to
Change of Laws and Regulations, Establish
the Articles Related to Shareholders
Meeting held without specifying a venue,
Approve Minor Revisions
3.1 Appoint a Director Kanai, Masaaki Mgmt For For
3.2 Appoint a Director Shimazaki, Asako Mgmt For For
3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For
3.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Kei Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
S & T AG Agenda Number: 715504874
--------------------------------------------------------------------------------------------------------------------------
Security: A6627D100
Meeting Type: OGM
Meeting Date: 06-May-2022
Ticker:
ISIN: AT0000A0E9W5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 721976 DUE TO RECEIPT OF
SPLITTING 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 0.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE EUR 2.5 MILLION SHARE CAPITAL Mgmt For For
REDUCTION VIA CANCELLATION OF SHARES
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 CHANGE COMPANY NAME TO KONTRON AG Mgmt For For
10.1 ELECT JOSEPH FIJAK AS SUPERVISORY BOARD Mgmt Abstain Against
MEMBER
10.2 ELECT FU-CHUAN CHU AS SUPERVISORY BOARD Mgmt Abstain Against
MEMBER
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1B. Election of Director: Jacques Esculier Mgmt Abstain Against
1C. Election of Director: Gay Huey Evans Mgmt Abstain Against
1D. Election of Director: William D. Green Mgmt Abstain Against
1E. Election of Director: Stephanie C. Hill Mgmt Abstain Against
1F. Election of Director: Rebecca Jacoby Mgmt Abstain Against
1G. Election of Director: Robert P. Kelly Mgmt Abstain Against
1H. Election of Director: Ian Paul Livingston Mgmt Abstain Against
1I. Election of Director: Deborah D. McWhinney Mgmt Abstain Against
1J. Election of Director: Maria R. Morris Mgmt Abstain Against
1K. Election of Director: Douglas L. Peterson Mgmt Abstain Against
1L. Election of Director: Edward B. Rust, Jr. Mgmt Abstain Against
1M. Election of Director: Richard E. Thornburgh Mgmt Abstain Against
1N. Election of Director: Gregory Washington Mgmt Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 935587533
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis W. Adkins, Jr. Mgmt Withheld Against
David G. Antolik Mgmt Withheld Against
Peter R. Barsz Mgmt Withheld Against
Christina A. Cassotis Mgmt Withheld Against
Michael J. Donnelly Mgmt Withheld Against
Jeffrey D. Grube Mgmt Withheld Against
William J. Hieb Mgmt Withheld Against
Christopher J. McComish Mgmt Withheld Against
Frank J. Palermo, Jr. Mgmt Withheld Against
Christine J. Toretti Mgmt Withheld Against
Steven J. Weingarten Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2022.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF S&T'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935612831
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve a Mgmt Withheld Against
three year term expiring in 2025: Deborah
E. Gray
1b. Election of Class II Director to serve a Mgmt Withheld Against
three year term expiring in 2025: George M.
Murphy
2. Ratification of the Appointment of DELOITTE Mgmt For For
& TOUCHE, LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Vote to Provide Stockholders the Right to Mgmt For For
Call a Special Meeting.
5. Vote to Provide Stockholders the Right to Mgmt For For
Act by Written Consent.
6. Vote to Replace Supermajority Provisions. Mgmt For For
7. Vote to Approve the Amended and Restated Mgmt For For
2018 Long-term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 714969651
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 11.63 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
5 TO ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT IRANA WASTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE AND AGREE THE REMUNERATION OF
THE AUDITORS TO THE COMPANY
17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
21 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cam McMartin Mgmt Withheld Against
1.2 Election of Director: Heidi M. Melin Mgmt Withheld Against
1.3 Election of Director: James M. Pflaging Mgmt Withheld Against
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Special
Meeting Date: 30-Jun-2022
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider & vote on the proposal to adopt Mgmt For For
the Agreement & Plan of Merger, dated as of
April 10, 2022, (the "Merger Agreement"),
by & among Project Hotel California
Holdings, LP, a Delaware limited
partnership & Project Hotel California
Merger Sub, Inc., a Delaware corporation &
a wholly owned subsidiary of Parent,
whereby Pursuant to the terms of the Merger
Agreement, Merger Sub will merge with &
into SailPoint & the separate corporate
existence of Merger Sub will cease, with
SailPoint continuing as the surviving
corporation & a wholly owned subsidiary of
Parent.
2. To consider and vote on the proposal to Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation that may be paid or
become payable to SailPoint's named
executive officers that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To consider and vote on any proposal to Mgmt For For
adjourn the Special Meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 715476481
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For
SUITE INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, THE JOINT AUDITORS,
AUDIT COMMITTEES AND DIRECTOR'S REPORTS
O.2 TO REAPPOINT ERNST AND YOUNG INC. AS Mgmt For For
INDEPENDENT JOINT AUDITORS FOR THE 2022
FINANCIAL YEAR
O.3 TO REAPPOINT KPMG INC. AS INDEPENDENT JOINT Mgmt For For
AUDITORS FOR THE 2022 FINANCIAL YEAR
O.4 TO APPOINT PWC INC. AS INDEPENDENT JOINT Mgmt For For
AUDITORS FOR THE 2023 FINANCIAL YEAR
O.5.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTORS: E
ESSOKA
O.5.2 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTORS: W VAN
BILJON
O.5.3 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTORS: N
MANYONGA
O.6.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt Abstain Against
NON-EXECUTIVE DIRECTORS RETIRING BY
ROTATION: PT MOTSEPE
O.6.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt Abstain Against
NON-EXECUTIVE DIRECTORS RETIRING BY
ROTATION: SA ZINN
O.7.1 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt Abstain Against
DIRECTOR ROTATING ON A VOLUNTARY BASIS: A
MUKHUBA
O.8.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: AS BIRRELL
O.8.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: NAS KRUGER
O.8.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: M MOKOKA
O.8.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: K MOLLER
O.8.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: KT NONDUMO
O.9.1 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
O.9.2 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O.10 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTOR'S REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
O.11 TO PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt Abstain Against
CONTROL OF THE DIRECTORS
O.12 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.13 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For
AND, WHERE APPLICABLE, THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2022 UNTIL 30 JUNE 2023
S.2 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt Against Against
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 715404466
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.95 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.3 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.4 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt Abstain Against
SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935524202
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103
Meeting Type: Annual
Meeting Date: 22-Dec-2021
Ticker: SPNS
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Guy Bernstein
1B. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Roni Al Dor
1C. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Eyal Ben-Chlouche
1D. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Yacov Elinav
1E. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Uzi Netanel
1F. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Naamit Salomon
2. Approval of the Company's 2020 Consolidated Mgmt For For
Balance Sheets, Consolidated Statements of
Operations (profit and loss account) and
Cash Flows.
3. Approval of the re-appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member firm of
Ernst & Young Global Limited, as the
independent auditors of the Company for
2021 and authorization of the Board of
Directors and/or its Audit Committee to fix
their compensation.
--------------------------------------------------------------------------------------------------------------------------
SAPUTO INC Agenda Number: 714270852
--------------------------------------------------------------------------------------------------------------------------
Security: 802912105
Meeting Type: AGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: CA8029121057
--------------------------------------------------------------------------------------------------------------------------
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 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For
CARRIERE
1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For
1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For
1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
3 THE ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For
RESOLUTION IN RESPECT OF THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 715384070
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS FERGUSON AS DIRECTOR Mgmt Abstain Against
6 RE-ELECT MARK RIDLEY AS DIRECTOR Mgmt Abstain Against
7 RE-ELECT SIMON SHAW AS DIRECTOR Mgmt Abstain Against
8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt Abstain Against
9 RE-ELECT FLORENCE TONDU-MELIQUE AS DIRECTOR Mgmt Abstain Against
10 RE-ELECT DANA ROFFMAN AS DIRECTOR Mgmt Abstain Against
11 RE-ELECT PHILIP LEE AS DIRECTOR Mgmt Abstain Against
12 RE-ELECT RICHARD ORDERS AS DIRECTOR Mgmt Abstain Against
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Against Against
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715753655
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kitao, Yoshitaka Mgmt Abstain Against
2.2 Appoint a Director Takamura, Masato Mgmt Abstain Against
2.3 Appoint a Director Nakagawa, Takashi Mgmt Abstain Against
2.4 Appoint a Director Morita, Shumpei Mgmt Abstain Against
2.5 Appoint a Director Kusakabe, Satoe Mgmt Abstain Against
2.6 Appoint a Director Yamada, Masayuki Mgmt Abstain Against
2.7 Appoint a Director Yoshida, Masaki Mgmt Abstain Against
2.8 Appoint a Director Sato, Teruhide Mgmt Abstain Against
2.9 Appoint a Director Takenaka, Heizo Mgmt Abstain Against
2.10 Appoint a Director Suzuki, Yasuhiro Mgmt Abstain Against
2.11 Appoint a Director Ito, Hiroshi Mgmt Abstain Against
2.12 Appoint a Director Takeuchi, Kanae Mgmt Abstain Against
2.13 Appoint a Director Fukuda, Junichi Mgmt Abstain Against
2.14 Appoint a Director Suematsu, Hiroyuki Mgmt Abstain Against
2.15 Appoint a Director Asakura, Tomoya Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For
3.2 Appoint a Corporate Auditor Tada, Minoru Mgmt For For
3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt For For
Yasuo
3.4 Appoint a Corporate Auditor Mochizuki, Mgmt For For
Akemi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB Agenda Number: 715404101
--------------------------------------------------------------------------------------------------------------------------
Security: W7T14N102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0007640156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE BOARD'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
11.C1 APPROVE DISCHARGE OF INGALILL BERGLUND Mgmt Abstain Against
11.C2 APPROVE DISCHARGE OF PER G. BRAATHEN Mgmt Abstain Against
11.C3 APPROVE DISCHARGE OF THERESE CEDERCREUTZ Mgmt Abstain Against
11.C4 APPROVE DISCHARGE OF GRANT HEARN Mgmt Abstain Against
11.C5 APPROVE DISCHARGE OF KRISTINA PATEK Mgmt Abstain Against
11.C6 APPROVE DISCHARGE OF MARTIN SVALSTEDT Mgmt Abstain Against
11.C7 APPROVE DISCHARGE OF FREDRIK WIRDENIUS Mgmt Abstain Against
11.C8 APPROVE DISCHARGE OF MARIANNE SUNDELIUS Mgmt Abstain Against
11.C9 APPROVE DISCHARGE OF CEO JENS MATHIESEN Mgmt Abstain Against
12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 850 ,000 FOR CHAIR AND SEK
365,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
15.1 REELECT PER G. BRAATHEN AS DIRECTOR Mgmt Abstain Against
15.2 REELECT THERESE CEDERCREUTZ AS DIRECTOR Mgmt Abstain Against
15.3 REELECT GRANT HEARN AS DIRECTOR Mgmt Abstain Against
15.4 REELECT KRISTINA PATEK AS DIRECTOR Mgmt Abstain Against
15.5 REELECT MARTIN SVALSTEDT AS DIRECTOR Mgmt Abstain Against
15.6 ELECT GUNILLA RUDEBJER AS NEW DIRECTOR Mgmt Abstain Against
15.7 REELECT FREDRIK WIRDENIUS AS DIRECTOR Mgmt Abstain Against
16 REELECT PER G. BRAATHEN AS BOARD CHAIR Mgmt Abstain Against
17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt For For
19 APPROVE LONG TERM INCENTIVE PROGRAM 2022 Mgmt For For
20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
21 CLOSE MEETING Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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
--------------------------------------------------------------------------------------------------------------------------
SCHRODINGER, INC. Agenda Number: 935627515
--------------------------------------------------------------------------------------------------------------------------
Security: 80810D103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: SDGR
ISIN: US80810D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Jeffrey
Chodakewitz
1b. Election of Class II Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Michael
Lynton
1c. Election of Class II Director to serve Mgmt Abstain Against
until the 2025 Annual Meeting: Nancy A.
Thornberry
2. Approval of an advisory vote on executive Mgmt For For
compensation.
3. Holding an advisory vote on the frequency Mgmt 3 Years Against
of future executive compensation advisory
votes.
4. Approval of the Schrodinger, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG Agenda Number: 715306393
--------------------------------------------------------------------------------------------------------------------------
Security: H73431142
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0010754924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT ON FISCAL YEAR 2021 Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE REMUNERATION REPORT Mgmt For For
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 40 PER SHARE
7.1.1 REELECT HEINZ BAUMGARTNER AS DIRECTOR Mgmt For For
7.1.2 REELECT DANIEL BOSSARD AS DIRECTOR Mgmt For For
7.1.3 REELECT VANESSA FREY AS DIRECTOR Mgmt For For
7.1.4 REELECT JACQUES SANCHE AS DIRECTOR Mgmt For For
7.1.5 REELECT LARS VAN DERHAEGEN AS DIRECTOR Mgmt For For
7.1.6 REELECT STEPHAN WIDRIG AS DIRECTOR Mgmt For For
7.1.7 REELECT BEAT SIEGRIST AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
7.2.1 REAPPOINT JACQUES SANCHE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.2 REAPPOINT VANESSA FREY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.3 APPOINT DANIEL BOSSARD AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
7.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.4 MILLION
8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3 MILLION
--------------------------------------------------------------------------------------------------------------------------
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 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. 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 Abstain Against
NATACHA VALLA AS DIRECTOR OF THE COMPANY
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Abstain Against
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 AG Agenda Number: 714228675
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 715711342
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
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
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Yamano, Hideki
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Toma, Takaaki
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tamefusa, Koji
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Fukunaga,
Tetsuya
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Aramaki,
Shunichi
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kubo, Tetsuya
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Shiraishi,
Kazuko
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Miki, Yasuo
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Hirata, Sadayo
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SGEN
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Mgmt Abstain Against
Love, M.D.
1B. Election of Class III Director: Daniel G. Mgmt Abstain Against
Welch
2. Approve, on an advisory basis, the Mgmt For For
compensation of Seagen's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Seagen's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LTD Agenda Number: 714687742
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382W102
Meeting Type: AGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: AU000000SLK1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS. FIONA HELE Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR. TERRY DODD Mgmt For For
5 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
6 CHANGE OF COMPANY NAME: THAT, FOR THE Mgmt For For
PURPOSE OF SECTION 157(1)(A) OF THE
CORPORATIONS ACT 2001 (CTH) AND FOR ALL
OTHER PURPOSES, THE COMPANY'S NAME IS
CHANGED FROM SEALINK TRAVEL GROUP LIMITED
TO KELSIAN GROUP LIMITED AND ALL REFERENCES
IN THE COMPANY'S CONSTITUTION BE UPDATED
ACCORDINGLY
7 MODIFICATIONS TO THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 715688860
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
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 Koge, Teiji Mgmt Abstain Against
3.2 Appoint a Director Kato, Keita Mgmt Abstain Against
3.3 Appoint a Director Kamiwaki, Futoshi Mgmt Abstain Against
3.4 Appoint a Director Hirai, Yoshiyuki Mgmt Abstain Against
3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt Abstain Against
3.6 Appoint a Director Shimizu, Ikusuke Mgmt Abstain Against
3.7 Appoint a Director Murakami, Kazuya Mgmt Abstain Against
3.8 Appoint a Director Kase, Yutaka Mgmt Abstain Against
3.9 Appoint a Director Oeda, Hiroshi Mgmt Abstain Against
3.10 Appoint a Director Nozaki, Haruko Mgmt Abstain Against
3.11 Appoint a Director Koezuka, Miharu Mgmt Abstain Against
3.12 Appoint a Director Miyai, Machiko Mgmt Abstain Against
4 Appoint a Corporate Auditor Minomo, Mgmt For For
Yoshikazu
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt Abstain Against
1B. Election of Director: Jeffrey J. Cote Mgmt Abstain Against
1C. Election of Director: John P. Absmeier Mgmt Abstain Against
1D. Election of Director: Daniel L. Black Mgmt Abstain Against
1E. Election of Director: Lorraine A. Bolsinger Mgmt Abstain Against
1F. Election of Director: James E. Heppelmann Mgmt Abstain Against
1G. Election of Director: Constance E. Skidmore Mgmt Abstain Against
1H. Election of Director: Steven A. Sonnenberg Mgmt Abstain Against
1I. Election of Director: Martha N. Sullivan Mgmt Abstain Against
1J. Election of Director: Stephen M. Zide Mgmt Abstain Against
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ordinary resolution to ratify the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm
4. Advisory resolution on Director Mgmt For For
Compensation Report
5. Ordinary resolution on Director Mgmt For For
Compensation Policy
6. Ordinary resolution to reappoint Ernst & Mgmt For For
Young LLP as the Company's U.K. statutory
auditor
7. Ordinary resolution to authorize the Audit Mgmt For For
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
8. Ordinary resolution to receive the Mgmt For For
Company's 2021 Annual Report and Accounts
9. Special resolution to approve the form of Mgmt Against Against
share repurchase contracts and repurchase
counterparties
10. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
11. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
without pre-emptive rights
12. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans
13. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans without
pre- emptive rights
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935558772
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Carleone Mgmt Abstain Against
1B. Election of Director: Mario Ferruzzi Mgmt Abstain Against
1C. Election of Director: Carol R. Jackson Mgmt Abstain Against
1D. Election of Director: Sharad P. Jain Mgmt Abstain Against
1E. Election of Director: Donald W. Landry Mgmt Abstain Against
1F. Election of Director: Paul Manning Mgmt Abstain Against
1G. Election of Director: Deborah Mgmt Abstain Against
McKeithan-Gebhardt
1H. Election of Director: Scott C. Morrison Mgmt Abstain Against
1I. Election of Director: Elaine R. Wedral Mgmt Abstain Against
1J. Election of Director: Essie Whitelaw Mgmt Abstain Against
2. Proposal to approve the compensation paid Mgmt For For
to Sensient'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 in the
accompanying proxy statement.
3. Proposal to approve the Sensient Mgmt For For
Technologies Corporation 2017 Stock Plan,
as amended and restated.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP, certified public accountants,
as the independent auditors of Sensient for
2022.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1b. Election of Director: Teresa Briggs Mgmt Abstain Against
1c. Election of Director: Jonathan C. Chadwick Mgmt Abstain Against
1d. Election of Director: Paul E. Chamberlain Mgmt Abstain Against
1e. Election of Director: Lawrence J. Jackson, Mgmt Abstain Against
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt Abstain Against
1g. Election of Director: Jeffrey A. Miller Mgmt Abstain Against
1h. Election of Director: Joseph "Larry" Mgmt Abstain Against
Quinlan
1i. Election of Director: Sukumar Rathnam Mgmt Abstain Against
2. To approve, on an advisory basis, the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LTD Agenda Number: 714733816
--------------------------------------------------------------------------------------------------------------------------
Security: Q84384108
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000SVW5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS 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 PROPOSALS. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR DAVID MCEVOY AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANTOF SHARE RIGHTS UNDER THE FY21 Mgmt For For
SHORT-TERM INCENTIVE PLAN FOR THE MD & CEO:
MR RYAN STOKES AO
6 PLACEMENT CAPACITY REFRESH Mgmt For For
CMMT 15 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 714299977
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2021
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 APPROVE THE REPLACEMENT LONG TERM INCENTIVE Mgmt For For
PLAN 2021
5 APPROVE THE CLIMATE CHANGE ACTION PLAN Mgmt For For
6 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2021
7 REAPPOINT KEVIN BEESTON Mgmt For For
8 REAPPOINT JAMES BOWLING Mgmt For For
9 REAPPOINT JOHN COGHLAN Mgmt For For
10 REAPPOINT OLIVIA GARFIELD Mgmt For For
11 REAPPOINT CHRISTINE HODGSON Mgmt For For
12 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
13 REAPPOINT PHILIP REMNANT Mgmt For For
14 REAPPOINT ANGELA STRANK Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
16 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
17 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING
50,000 POUNDS IN TOTAL
18 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For
SHARES
19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PER CENT OF THE ISSUED SHARE CAPITAL
20 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL FIVE PER CENT OF THE ISSUED
SHARE CAPITAL IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
22 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SFS GROUP AG Agenda Number: 715051645
--------------------------------------------------------------------------------------------------------------------------
Security: H7482F118
Meeting Type: EGM
Meeting Date: 31-Jan-2022
Ticker:
ISIN: CH0239229302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 AUTHORIZED CAPITAL INCREASE BY A MAXIMUM OF Mgmt For For
CHF 160000 EXCLUDING SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS
CMMT 11 JAN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SFS GROUP AG Agenda Number: 715389640
--------------------------------------------------------------------------------------------------------------------------
Security: H7482F118
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CH0239229302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE 2021 MANAGEMENT REPORT, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS OF THE SFS GROUP AG
2.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2022/2023 TERM OF
OFFICE
2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE GROUP EXECUTIVE
BOARD FOR THE PERIOD FROM 1 JANUARY 2023
UNTIL 31 DECEMBER 2023
2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE GROUP
EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR
2.4 NON-BINDING ADVISORY VOTE CONFIRMING THE Mgmt For For
2021 COMPENSATION REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Abstain Against
GROUP EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
5.A RE-ELECTION OF NICK HUBER AS MEMBER TO THE Mgmt Abstain Against
BOARD OF DIRECTORS
5.B RE-ELECTION OF URS KAUFMANN AS MEMBER TO Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.C RE-ELECTION OF THOMAS OETTERLI AS MEMBER TO Mgmt Abstain Against
THE BOARD OF DIRECTORS AND ELECTION AS
CHAIRMAN OF THE BOARD OF DIRECTORS (IN THE
SAME VOTE)
5.D RE-ELECTION OF BETTINA STADLER AS MEMBER TO Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.E RE-ELECTION OF MANUELA SUTER AS MEMBER TO Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.F RE-ELECTION OF JOERG WALTHER AS MEMBER TO Mgmt Abstain Against
THE BOARD OF DIRECTORS
5.G ELECTION OF DR. PETER BAUSCHATZ AS MEMBER Mgmt Abstain Against
TO THE BOARD OF DIRECTORS
6.A RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt Abstain Against
NOMINATION AND COMPENSATION COMMITTEE
6.B RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Abstain Against
THE NOMINATION AND COMPENSATION COMMITTEE
(COMMITTEE CHAIRMAN)
6.C ELECTION OF THOMAS OETTERLI AS MEMBER OF Mgmt Abstain Against
THE NOMINATION AND COMPENSATION COMMITTEE
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
BUERKI BOLT RECHTSANWAELTE, HEERBRUGG
8 RE-ELECTION OF THE EXTERNAL AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG, ST. GALLEN
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
--------------------------------------------------------------------------------------------------------------------------
SG HOLDINGS CO.,LTD. Agenda Number: 715746701
--------------------------------------------------------------------------------------------------------------------------
Security: J7134P108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3162770006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Kuriwada, Eiichi Mgmt Abstain Against
2.2 Appoint a Director Matsumoto, Hidekazu Mgmt Abstain Against
2.3 Appoint a Director Motomura, Masahide Mgmt Abstain Against
2.4 Appoint a Director Nakajima, Shunichi Mgmt Abstain Against
2.5 Appoint a Director Kawanago, Katsuhiro Mgmt Abstain Against
2.6 Appoint a Director Takaoka, Mika Mgmt Abstain Against
2.7 Appoint a Director Sagisaka, Osami Mgmt Abstain Against
2.8 Appoint a Director Akiyama, Masato Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SHAKE SHACK INC. Agenda Number: 935633796
--------------------------------------------------------------------------------------------------------------------------
Security: 819047101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: SHAK
ISIN: US8190471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Meyer Mgmt Withheld Against
Anna Fieler Mgmt Withheld Against
Jeff Flug Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 715596447
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: CLS
Meeting Date: 01-Jun-2022
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801074.pdf,
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE H SHARES
2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE A SHARES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 715569907
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800870.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801012.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE GROUP FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE GROUP FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2021
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE PRC
FINANCIAL REPORT AND INTERNAL CONTROL
REPORT AUDITORS OF THE COMPANY FOR THE YEAR
2022 AND RE-APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS OF
THE COMPANY FOR THE YEAR 2022 AND THE
PASSING OF REMUNERATION PACKAGES FOR THE
PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
2021
7 TO CONSIDER AND APPROVE THE ESTIMATES OF Mgmt For For
ONGOING RELATED PARTY TRANSACTIONS OF THE
GROUP FOR 2022
8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
RESULTS AND REMUNERATIONS OF DIRECTORS FOR
2021
9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
PROGRAM OF DIRECTORS FOR 2022
10 TO CONSIDER AND APPROVE THE RENEWED AND Mgmt For For
ADDITIONAL ENTRUSTED LOAN/ BORROWING QUOTA
OF THE GROUP
11 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
CREDIT APPLICATIONS OF THE COMPANY
12 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE MANAGEMENT TO DISPOSE OF THE SHARES
OF THE LISTED COMPANIES HELD BY THE GROUP
13 TO CONSIDER AND APPROVE THE COMPLIANCE WITH Mgmt For For
CONDITIONS FOR THE PROPOSED ISSUANCE OF
CORPORATE BONDS OF THE COMPANY
14.1 SIZE AND METHOD OF THE ISSUANCE Mgmt For For
14.2 COUPON RATE OR ITS DETERMINATION MECHANISM Mgmt For For
14.3 MATURITY PERIOD, METHOD OF PRINCIPAL Mgmt For For
REPAYMENT AND INTEREST PAYMENT, AND OTHER
SPECIFIC ARRANGEMENTS
14.4 USE OF PROCEEDS Mgmt For For
14.5 ISSUANCE TARGET AND PLACING ARRANGEMENT FOR Mgmt For For
SHAREHOLDERS
14.6 GUARANTEE ARRANGEMENT Mgmt For For
14.7 PROVISIONS ON REDEMPTION AND REPURCHASE Mgmt For For
14.8 CREDIT STANDING OF THE COMPANY AND Mgmt For For
SAFEGUARDS FOR DEBT REPAYMENT
14.9 UNDERWRITING METHOD Mgmt For For
14.10 LISTING ARRANGEMENT Mgmt For For
14.11 VALIDITY OF THE RESOLUTIONS Mgmt For For
15 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORIZATIONS TO THE BOARD (OR ITS
AUTHORIZED REPRESENTATIVES) TO DEAL WITH,
AT THEIR ABSOLUTE DISCRETION, RELEVANT
MATTERS IN RELATION TO THE PUBLIC ISSUANCE
OF CORPORATE BONDS
16 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
SHARE OPTION SCHEME OF FOSUN HEALTH AND TO
AUTHORIZE THE BOARD OF THE COMPANY, THE
BOARD OF DIRECTORS OF FOSUN HEALTH AND
THEIR RESPECTIVE AUTHORIZED PERSONS TO
EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION
AS THEY DEEM APPROPRIATE TO IMPLEMENT AND
GIVE EFFECT TO THE SHARE OPTION SCHEME
17 TO CONSIDER AND APPROVE THE RENEWED AND Mgmt For For
ADDITIONAL GUARANTEE QUOTA OF THE GROUP
18 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
ISSUE A SHARES AND/OR H SHARES
19 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE H SHARES
20 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE A SHARES
21.A RE-ELECT MR. WU YIFANG AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
21.B RE-ELECT MR. WANG KEXIN AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
21.C RE-ELECT MS. GUAN XIAOHUI AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
21.D RE-ELECT MR. CHEN QIYU AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
21.E RE-ELECT MR. YAO FANG AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
21.F RE-ELECT MR. XU XIAOLIANG AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
21.G RE-ELECT MR. PAN DONGHUI AS A NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
22.A RE-ELECT MS. LI LING AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
22.B RE-ELECT MR. TANG GULIANG AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
22.C RE-ELECT MR. WANG QUANDI AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
22.D RE-ELECT MR. YU TZE SHAN HAILSON AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
23.A RE-ELECT MR. CAO GENXING AS A SUPERVISOR Mgmt Abstain Against
23.B RE-ELECT MR. GUAN YIMIN AS A SUPERVISOR Mgmt Abstain Against
CMMT 26 MAY 2022: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 21.A THROUGH
21.G WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 26 MAY 2022: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 22.A THROUGH
22.D WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 26 MAY 2022: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 23.A THROUGH
23.B WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 715765167
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT FOR 2021 Mgmt For For
2 REPORT OF THE BOARD OF DIRECTORS FOR 2021 Mgmt For For
3 REPORT OF THE BOARD OF SUPERVISORS FOR 2021 Mgmt For For
4 FINAL ACCOUNTS REPORT FOR 2021 AND Mgmt For For
FINANCIAL BUDGET FOR 2022
5 PROFIT DISTRIBUTION PLAN FOR 2021 Mgmt For For
6 PROPOSAL REGARDING RE-APPOINTMENT OF Mgmt For For
AUDITOR
7 PROPOSAL REGARDING RENEWAL OF FINANCIAL Mgmt For For
SERVICES AGREEMENT WITH SHANGHAI SHANGSHI
FINANCE CO., LTD. AND DAILY
RELATED/CONTINUING CONNECTED TRANSACTIONS
AND DISCLOSEABLE TRANSACTIONS
8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2022
9 PROPOSAL REGARDING AMENDMENTS TO THE Mgmt For For
ADMINISTRATIVE MEASURES FOR FUNDS RAISED BY
THE COMPANY
10 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
11 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For
CONDITIONS FOR ISSUING CORPORATE BONDS
12.1 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: FACE VALUE AND ISSUING
PRICE OF BONDS TO BE ISSUED AND SCALE OF
ISSUANCE
12.2 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: INTEREST RATE OF BONDS AND
ITS WAY OF DETERMINATION
12.3 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: VARIETY AND TERM OF BONDS
12.4 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: METHOD OF PRINCIPAL AND
INTEREST REPAYMENT
12.5 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: METHOD OF ISSUANCE
12.6 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: TARGET OF ISSUANCE AND
ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF
THE COMPANY
12.7 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: USE OF PROCEEDS
12.8 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: GUARANTEES
12.9 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: MEASURES TO GUARANTEE
BONDS REPAYMENT
12.10 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: WAY OF UNDERWRITING
12.11 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: LISTING ARRANGEMENTS
12.12 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: PERIOD OF VALIDITY OF THE
RESOLUTION
12.13 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS: AUTHORIZATIONS REGARDING
THIS ISSUANCE TO THE EXECUTIVE COMMITTEE OF
THE BOARD
13 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt For For
THE COMPANY
CMMT 15 JUN 2022: 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/2022/0608/2022060800426.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0608/2022060800444.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0615/2022061500449.pdf
CMMT 15 JUN 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
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 715752918
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
3.1 Appoint a Director Miyamoto, Yoichi Mgmt Abstain Against
3.2 Appoint a Director Inoue, Kazuyuki Mgmt Abstain Against
3.3 Appoint a Director Imaki, Toshiyuki Mgmt Abstain Against
3.4 Appoint a Director Handa, Kimio Mgmt Abstain Against
3.5 Appoint a Director Fujimura, Hiroshi Mgmt Abstain Against
3.6 Appoint a Director Yamaji, Toru Mgmt Abstain Against
3.7 Appoint a Director Ikeda, Kentaro Mgmt Abstain Against
3.8 Appoint a Director Shimizu, Motoaki Mgmt Abstain Against
3.9 Appoint a Director Iwamoto, Tamotsu Mgmt Abstain Against
3.10 Appoint a Director Kawada, Junichi Mgmt Abstain Against
3.11 Appoint a Director Tamura, Mayumi Mgmt Abstain Against
3.12 Appoint a Director Jozuka, Yumiko Mgmt Abstain Against
4 Appoint a Corporate Auditor Shikata, Ko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt Abstain Against
1B. Election of Director: Judith A. Huntington Mgmt Abstain Against
1C. Election of Director: Eric R. Howell Mgmt Abstain Against
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's Mgmt Against Against
share repurchase plan, which allows the
Bank to repurchase from the Bank's
stockholders from time to time in open
market transactions, shares of the Bank's
common stock in an aggregate purchase
amount of up to $500 million under the
Stock Repurchase Program.
5. To approve an amendment to our By-laws to Mgmt For For
declassify our Board.
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 714568271
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMENDMENT OF SIMCORP'S REMUNERATION POLICY Mgmt For For
2 ANY OTHER BUSINESS Non-Voting
CMMT 23 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 AUG 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 24 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 715222698
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAR 2022: VOTING INSTRUCTIONS FOR MOST Non-Voting
MEETINGS ARE 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 07 MAR 2022: SPLIT AND PARTIAL VOTING IS Non-Voting
NOT AUTHORIZED FOR A BENEFICIAL OWNER IN
THE DANISH MARKET
CMMT 07 MAR 2022: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF ATTORNEY (POA) IS REQUIRED TO
LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT 07 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 THE BOARD OF DIRECTORS PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF PROFITS OR LOSSES AS
RECORDED IN THE ANNUAL REPORT ADOPTED BY
THE ANNUAL GENERAL MEETING
4 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
PETER SCHUTZE AS CHAIR
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
MORTEN HUBBE AS VICE CHAIR
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
SIMON JEFFREYS
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: ELECTION OF
SUSAN STANDIFORD
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
ADAM WARBY
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
JOAN A. BINSTOCK
6.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.1.1 PROPOSAL ON REMUNERATION: THE BOARD OF Mgmt Abstain Against
DIRECTORS PROPOSES TO AMEND THE
REMUNERATION POLICY AS A CONSEQUENCE OF THE
ESTABLISHMENT OF THE TECHNOLOGY COMMITTEE
IN SIMCORP
7.1.2 PROPOSAL ON REMUNERATION: IT IS PROPOSED BY Mgmt Abstain Against
THE BOARD OF DIRECTORS TO SET THE TOTAL
REMUNERATION PAYABLE TO THE DIRECTORS IN
2022 AND UNTIL THE NEXT ANNUAL GENERAL
MEETING REMAINING UNCHANGED FROM 2021
7.1.3 PROPOSAL ON REMUNERATION: SUBJECT TO Mgmt For For
APPROVAL OF ITEM 7.1.1 ABOVE IT IS PROPOSED
BY THE BOARD OF DIRECTORS TO SET THE TOTAL
REMUNERATION OF THE MEMBERS OF THE
TECHNOLOGY COMMITTEE IN 2022 AND UNTIL THE
NEXT ANNUAL GENERAL MEETING AS FOLLOWS
7.2 SHARE BUYBACK Mgmt Against Against
7.3.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS ASK TO APPROVE AN
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
ARRANGE THAT GENERAL MEETINGS OF THE
COMPANY MAY BE HELD AS VIRTUAL MEETINGS
7.3.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
DUE TO A CHANGE OF ADDRESS FOR THE COMPANYS
SHARE REGISTER, THE BOARD OF DIRECTORS
PROPOSE THAT THE COMPANYS ARTICLES OF
ASSOCIATION IS AMENDED
7.3.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS PROPOSE TO AMEND THE
ARTICLES OF ASSOCIATION TO BECOME GENDER
NATURAL DUE TO SIMCORPS ONGOING EFFORTS TO
PROMOTE DIVERSITY, EQUITY, AND INCLUSION
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENTS
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 10 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 715338035
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMEND ARTICLES RE: COMPANY'S SHAREHOLDERS Mgmt For For
REGISTER
2 AMEND ARTICLES RE: GENDER NEUTRALITY Mgmt For For
3 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 714657042
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR SUBRA SURESH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR YEOH OON JIN AS A DIRECTOR Mgmt For For
5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2022
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022
7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For
SHARES PURSUANT TO THE SINGAPORE EXCHANGE
LIMITED SCRIP DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
CMMT 14 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 714446829
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 2.4 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2021
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR GAUTAM BANERJEE
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LIM SWEE SAY
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR RAJEEV SURI
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR WEE SIEW KIM
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR YUEN KUAN MOON
10 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,350,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2022 (2021:
UP TO SGD 2,350,000; INCREASE: NIL)
11 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH WERE ISSUED AND ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
ORDINARY SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE SINGTEL SCRIP DIVIDEND SCHEME
14 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
IN THE LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (IV) THE DIRECTORS OF THE COMPANY
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
15 THAT: (I) PURSUANT TO RULE 13.1 OF THE Mgmt For For
RULES OF THE SINGTEL PERFORMANCE SHARE PLAN
2012 (THE "SINGTEL PSP 2012"), THE
EXTENSION OF THE DURATION OF THE SINGTEL
PSP 2012 FOR A FURTHER PERIOD OF 10 YEARS
FROM 27 JULY 2022 UP TO 26 JULY 2032 (BOTH
DATES INCLUSIVE) BE AND IS HEREBY APPROVED;
(II) THE AMENDED AND RESTATED RULES OF THE
SINGTEL PSP 2012 SET OUT IN THE APPENDIX TO
THE COMPANY'S LETTER TO SHAREHOLDERS DATED
7 JULY 2021 (THE "LETTER"), INCORPORATING
THE ALTERATIONS TO THE SINGTEL PSP 2012 AS
DESCRIBED IN THE LETTER, BE AND ARE HEREBY
APPROVED AND ADOPTED IN SUBSTITUTION FOR,
AND TO THE EXCLUSION OF, THE EXISTING RULES
OF THE SINGTEL PSP 2012; AND (III) APPROVAL
BE AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SINGTEL PSP 2012 (AS
ALTERED) AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF FULLY PAID-UP
ORDINARY SHARES AS MAY BE REQUIRED TO BE
DELIVERED PURSUANT TO THE VESTING OF AWARDS
UNDER THE SINGTEL PSP 2012 (AS ALTERED),
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES TO BE ISSUED PURSUANT
TO THE VESTING OF AWARDS GRANTED OR TO BE
GRANTED UNDER THE SINGTEL PSP 2012 (AS
ALTERED) SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (2) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
TO BE GRANTED PURSUANT TO THE SINGTEL PSP
2012 (AS ALTERED) DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND
IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935613631
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt Withheld Against
Eddy W. Hartenstein Mgmt Withheld Against
Robin P. Hickenlooper Mgmt Withheld Against
James P. Holden Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt Withheld Against
James E. Meyer Mgmt Withheld Against
Jonelle Procope Mgmt Withheld Against
Michael Rapino Mgmt Withheld Against
Kristina M. Salen Mgmt Withheld Against
Carl E. Vogel Mgmt Withheld Against
Jennifer C. Witz Mgmt Withheld Against
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIRIUSPOINT LTD. Agenda Number: 935618996
--------------------------------------------------------------------------------------------------------------------------
Security: G8192H106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SPNT
ISIN: BMG8192H1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III director to serve for Mgmt Withheld Against
a term expiring in 2025: Siddhartha
Sankaran
1.2 Election of Class III director to serve for Mgmt Withheld Against
a term expiring in 2025: Rafe de la
Gueronniere
1.3 Election of Class III director to serve for Mgmt Withheld Against
a term expiring in 2025: Sharon M. Ludlow
2. To approve, by a non-binding advisory vote, Mgmt For For
the executive compensation payable to the
Company's named executive officers
("Say-on-Pay").
3. To approve (i) the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC"), an
independent registered public accounting
firm, as our independent auditor to serve
until the Annual General Meeting to be held
in 2023 and (ii) the authorization of our
Board of Directors, acting by the Audit
Committee, to determine PwC's remuneration.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred Diaz Mgmt Withheld Against
Roy Dunbar Mgmt Withheld Against
Larisa Drake Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ending January 1, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD Agenda Number: 714701491
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT SILVANA SCHENONE AS A DIRECTOR Mgmt For For
2 TO ELECT JULIAN COOK AS A DIRECTOR Mgmt For For
3 TO ELECT CHAD BARTON AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV Agenda Number: 715158792
--------------------------------------------------------------------------------------------------------------------------
Security: N8084E155
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: NL0000817179
--------------------------------------------------------------------------------------------------------------------------
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 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2 MINUTES OF THE GENERAL MEETING OF SLIGRO Non-Voting
FOOD GROUP N.V. OF 24 MARCH 2021 (ALREADY
ADOPTED)
3 EXECUTIVE BOARD REPORT FOR THE 2021 Non-Voting
FINANCIAL YEAR
4a ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
4b PRESENTATION BY THE AUDITOR ON THE AUDIT OF Non-Voting
THE FINANCIAL STATEMENTS
4c ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
4d PROVISION AND DIVIDEND POLICY Non-Voting
4e PROFIT DISTRIBUTION FOR 2021 Non-Voting
4f GRANT OF FULL DISCHARGE FROM LIABILITY TO Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD IN
RESPECT OF THEIR MANAGEMENT
4g GRANT OF FULL DISCHARGE FROM LIABILITY TO Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD IN
RESPECT OF THEIR SUPERVISION
5 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
REPURCHASE SHARES
6a EXTENSION OF THE TERM OF THE EXECUTIVE Mgmt For For
BOARD S AUTHORITY TO: ISSUE SHARES
6b EXTENSION OF THE TERM OF THE EXECUTIVE Mgmt For For
BOARD S AUTHORITY TO: LIMIT OR EXCLUDE
SHAREHOLDERS PRE-EMPTIVE RIGHTS IN A SHARE
ISSUE
7a MR PIETER BOONE S RETIREMENT FROM THE Non-Voting
SUPERVISORY BOARD OF SLIGRO FOOD GROUP N.V.
AND THE PROCESS OF FINDING A SUCCESSOR
7b APPOINTMENT OF MS ANGELIQUE DE VRIES - Mgmt For For
SCHIPPERIJN TO THE SUPERVISORY BOARD OF
SLIGRO FOOD GROUP N.V
7c APPOINTMENT OF MS INGE PLOCHAET TO THE Mgmt For For
SUPERVISORY BOARD OF SLIGRO FOOD GROUP N.V
7d APPOINTMENT OF MR AART DUIJZER TO THE Mgmt For For
SUPERVISORY BOARD OF SLIGRO FOOD GROUP N.V
8 ANY OTHER BUSINESS AND CLOSING REMARKS Non-Voting
CMMT 10 FEB 2022: PLEASE NOTE THAT BENEFICIAL Non-Voting
OWNER DETAILS IS REQUIRED FOR THIS MEETING.
IF NO BENEFICIAL OWNER DETAILS IS PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG Agenda Number: 715495621
--------------------------------------------------------------------------------------------------------------------------
Security: D7008K108
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: DE000A0DJ6J9
--------------------------------------------------------------------------------------------------------------------------
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
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER ULRICH HADDING FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Abstain Against
MEMBER JUERGEN REINERT FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ROLAND BENT FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER MARTIN BREUL FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER OLIVER DIETZEL FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER KIM FAUSING FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER JOHANNES HAEDE FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ALEXA HERGENROETHER FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER UWE KLEINKAUF FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ILONKA NUSSBAUMER FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER YVONNE SIEBERT FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER ROMY SIEGERT FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER JAN-HENRIK SUPADY FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Abstain Against
MEMBER MATTHIAS VICTOR FOR FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935636766
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt Withheld Against
Mark P. Mader Mgmt Withheld Against
Magdalena Yesil Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SMCP SA Agenda Number: 714977456
--------------------------------------------------------------------------------------------------------------------------
Security: F84440100
Meeting Type: OGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: FR0013214145
--------------------------------------------------------------------------------------------------------------------------
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 DISMISS YAFU QIU AS DIRECTOR Mgmt For For
2 DISMISS WEIYING SUN AS DIRECTOR Mgmt For For
3 DISMISS CHENRAN QIU AS DIRECTOR Mgmt For For
4 DISMISS XIAO SU AS DIRECTOR Mgmt For For
5 DISMISS KELVIN HO AS DIRECTOR Mgmt For For
6 ELECT CHRISTOPHER ZANARDI-LANDI AS DIRECTOR Mgmt For For
7 ELECT CHRISTOPHE CHENUT AS DIRECTOR Mgmt For For
8 ELECT XAVIER VERET AS DIRECTOR Mgmt For For
9 ELECT NATALIA NICOLAIDIS AS DIRECTOR Mgmt For For
10 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 DEC 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/202112082104505-147,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202112272104609-155 AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF 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
--------------------------------------------------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC Agenda Number: 715455110
--------------------------------------------------------------------------------------------------------------------------
Security: 78460T105
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA78460T1057
--------------------------------------------------------------------------------------------------------------------------
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, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: GARY C. BAUGHMAN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.4 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: IAN L. EDWARDS Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: RUBY MCGREGOR-SMITH Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: STEVEN L. NEWMAN Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: ROBERT PARE Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: BENITA M. WARMBOLD Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt Abstain Against
2 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For
RECOMMEND VOTING FOR THE APPOINTMENT OF
DELOITTE LLP AS INDEPENDENT AUDITOR AND THE
AUTHORIZATION TO THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
3 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For
RECOMMEND VOTING FOR THE ADOPTION OF A
RESOLUTION PROVIDING FOR A NON-BINDING
ADVISORY VOTE ON SNC-LAVALIN'S APPROACH TO
EXECUTIVE COMPENSATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FRENCH AS AN OFFICIAL
LANGUAGE
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REVIEW OF SENIOR
LEADERSHIP COMPENSATION POLICY
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLVED:
SHAREHOLDERS REQUEST THAT SNC-LAVALIN
REPORT TO SHAREHOLDERS ON THE OUTCOMES OF
THEIR DIVERSITY, EQUITY AND INCLUSION
EFFORTS BY PUBLISHING COMPREHENSIVE
QUANTITATIVE DATA ON WORKFORCE COMPOSITION
(E.G., RECRUITMENT, RETENTION AND PROMOTION
RATES) AND COMPENSATION PRACTICES (E.G.,
WAGES, BONUSES AND ACCESS TO BENEFITS) BY
GENDER, RACE AND ETHNICITY. THE REPORTING
SHOULD BE DONE AT REASONABLE EXPENSE AND
EXCLUDE PROPRIETARY INFORMATION
--------------------------------------------------------------------------------------------------------------------------
SOFINA SA Agenda Number: 715360854
--------------------------------------------------------------------------------------------------------------------------
Security: B80925124
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BE0003717312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1. PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS (WITH INCLUDING THE CORPORATE
GOVERNANCE STATEMENT AND THE SECTION SOCIAL
COMMITMENT OF THE ANNUAL REPORT) AND OF THE
REPORT OF THE STATUTORY AUDITOR WITH REGARD
TO THE 2021 FINANCIAL YEAR
1.2. PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS WITH REGARD TO THE FISCAL YEAR
2021
1.3. APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2021 FINANCIAL YEAR AND ALLOCATION OF
THE RESULT
2.1. PRESENTATION OF THE REMUNERATION REPORT FOR Non-Voting
THE 2021 FINANCIAL YEAR AND OF THE CHANGES
TO THE REMUNERATION POLICY APPLICABLE TO
THE NON-EXECUTIVE DIRECTORS AND TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE
2.2. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
2021 FINANCIAL YEAR
2.3. APPROVAL OF THE CHANGES TO THE REMUNERATION Mgmt For For
POLICY THAT APPLIES TO THE NON-EXECUTIVE
DIRECTORS AND TO THE MEMBERS OF THE
EXECUTIVE COMMITTEE
3.1. PROPOSAL TO GRANT DISCHARGE TO . BY Mgmt For For
SEPARATE VOTE THE DIRECTORS FOR ALL
LIABILITY ARISING OUT OF THE EXERCISING
THEIR MANDATE DURING THE 2021 FINANCIAL
YEAR
3.2. PROPOSAL TO GRANT DISCHARGE TO . BY Mgmt For For
SEPARATE VOTE THE STATUTORY AUDITOR FOR ALL
LIABILITY ARISING FROM THE EXERCISING ITS
MANDATE DURING THE 2021 FINANCIAL YEAR
4.1. MR. HAROLD BOEL, FOR A PERIOD OF THREE Mgmt Abstain Against
YEARS, WHICH WILL END AFTER THE ORDINARY
GENERAL MEETING OF 2025. AS INDICATED IN
RECEIVES THE REMUNERATION REPORT, MR.
HAROLD BOEL NO REMUNERATION IN HIS CAPACITY
AS A MEMBER OF THE BOARD OF DIRECTORS
4.2. MRS. MICHELE SIOEN, FOR A PERIOD OF FOUR Mgmt Abstain Against
YEARS, WHO WILL END AFTER THE ORDINARY
GENERAL MEETING OF 2026. ADOPTION OF ITS
INDEPENDENCE IN ACCORDANCE WITH ARTICLE
7:87 OF THE COMPANIES AND ASSOCIATIONS CODE
AND PROVISION 3.5 OF THE CORPORATE
GOVERNANCE CODE 2020, THERE FROM THE
INFORMATION ABOUT WHICH THE COMPANY, AS
WELL AS FROM THE INFORMATION PROVIDED BY
MRS. MICHELE SIOEN SHOWS THAT SHE MEETS ALL
THE CRITERIA CONTAINED IN AFOREMENTIONED
PROVISION. HER REMUNERATION IS DETERMINED
IN ACCORDANCE WITH THE REMUNERATION POLICY
AND ARTICLE 36 OF THE ARTICLES OF
ASSOCIATION
5. APPROVAL OF ONE CHANGE OF CONTROL CLAUSE Mgmt For For
6. VARIOUS Non-Voting
CMMT 07 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 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 715753732
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Miyauchi, Ken Mgmt Abstain Against
2.2 Appoint a Director Miyakawa, Junichi Mgmt Abstain Against
2.3 Appoint a Director Shimba, Jun Mgmt Abstain Against
2.4 Appoint a Director Imai, Yasuyuki Mgmt Abstain Against
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt Abstain Against
2.6 Appoint a Director Son, Masayoshi Mgmt Abstain Against
2.7 Appoint a Director Kawabe, Kentaro Mgmt Abstain Against
2.8 Appoint a Director Horiba, Atsushi Mgmt Abstain Against
2.9 Appoint a Director Kamigama, Takehiro Mgmt Abstain Against
2.10 Appoint a Director Oki, Kazuaki Mgmt Abstain Against
2.11 Appoint a Director Uemura, Kyoko Mgmt Abstain Against
2.12 Appoint a Director Hishiyama, Reiko Mgmt Abstain Against
2.13 Appoint a Director Koshi, Naomi Mgmt Abstain Against
3 Appoint a Corporate Auditor Kudo, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 715760220
--------------------------------------------------------------------------------------------------------------------------
Security: J7596P109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Son, Masayoshi Mgmt Abstain Against
3.2 Appoint a Director Goto, Yoshimitsu Mgmt Abstain Against
3.3 Appoint a Director Miyauchi, Ken Mgmt Abstain Against
3.4 Appoint a Director Kawabe, Kentaro Mgmt Abstain Against
3.5 Appoint a Director Iijima, Masami Mgmt Abstain Against
3.6 Appoint a Director Matsuo, Yutaka Mgmt Abstain Against
3.7 Appoint a Director Erikawa, Keiko Mgmt Abstain Against
3.8 Appoint a Director Kenneth A. Siegel Mgmt Abstain Against
3.9 Appoint a Director David Chao Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOFTCAT PLC Agenda Number: 714903007
--------------------------------------------------------------------------------------------------------------------------
Security: G8251T108
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: GB00BYZDVK82
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE SPECIAL DIVIDEND Mgmt For For
5 RE-ELECT GRAEME WATT AS DIRECTOR Mgmt For For
6 RE-ELECT MARTIN HELLAWELL AS DIRECTOR Mgmt For For
7 RE-ELECT GRAHAM CHARLTON AS DIRECTOR Mgmt For For
8 RE-ELECT VIN MURRIA AS DIRECTOR Mgmt For For
9 RE-ELECT ROBYN PERRISS AS DIRECTOR Mgmt For For
10 RE-ELECT KAREN SLATFORD 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 UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOITEC SA Agenda Number: 714398321
--------------------------------------------------------------------------------------------------------------------------
Security: F8582K389
Meeting Type: MIX
Meeting Date: 28-Jul-2021
Ticker:
ISIN: FR0013227113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 JULY 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/202106232102965-75 &
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107122103266-83. PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINKS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt For For
DIVIDENDS
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
5 ELECT FRANCOISE CHOMBAR AS DIRECTOR Mgmt For For
6 ELECT SHUO ZHANG AS DIRECTOR Mgmt For For
7 ELECT ERIC MEURICE AS DIRECTOR Mgmt For For
8 REELECT SATOSHI ONISHI AS DIRECTOR Mgmt For For
9 RATIFY APPOINTMENT OF GUILLEMETTE PICARD AS Mgmt For For
DIRECTOR
10 APPROVE COMPENSATION OF CORPORATE OFFICERS Mgmt For For
11 APPROVE COMPENSATION OF PAUL BOUDRE, CEO Mgmt For For
12 APPROVE COMPENSATION OF ERIC MEURICE, Mgmt For For
CHAIRMAN OF THE BOARD
13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
15 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 32.5 MILLION
18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 6.5 MILLION
19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION
20 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 6.5 MILLION
21 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE UNDER ITEMS 17-20
22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
23 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
24 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 32.5 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
25 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 6.5 Mgmt For For
MILLION FOR FUTURE EXCHANGE OFFERS
26 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
27 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
29 ADD ARTICLE OF BYLAWS RE: CORPORATE PURPOSE Mgmt For For
30 AMEND ARTICLE 7 OF BYLAWS RE: SHAREHOLDERS Mgmt For For
IDENTIFICATION
31 AMEND ARTICLE 16 OF BYLAWS RE: BOARD POWER Mgmt For For
32 AMEND ARTICLES 12.4 AND 18 OF BYLAWS RE: Mgmt For For
BOARD REMUNERATION
33 AMEND ARTICLE 19 OF BYLAWS TO COMPLY WITH Mgmt For For
LEGAL CHANGES
34 AMEND ARTICLES 21.3, 23 AND 24 OF BYLAWS Mgmt For For
RE: QUORUM
35 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935543555
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: SONO
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Boone Mgmt For For
Joanna Coles Mgmt For For
Panos Panay Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos'
independent registered accounting firm for
the fiscal year ending October 1, 2022.
3. Advisory approval of the named executive Mgmt For For
officer compensation (the say-on-pay vote).
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 715392178
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 01-Jun-2022
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720012 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200732.pdf
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
4 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
5 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For
CHAIRMAN OF THE BOARD
6 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt For For
7 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
8 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
11 REELECT ANDRE EINAUDI AS DIRECTOR Mgmt Abstain Against
12 REELECT MICHAEL GOLLNER AS DIRECTOR Mgmt Abstain Against
13 REELECT NOELLE LENOIR AS DIRECTOR Mgmt Abstain Against
14 REELECT JEAN-LUC PLACET AS DIRECTOR Mgmt Abstain Against
15 ELECT YVES DE TALHOUET AS DIRECTOR Mgmt Abstain Against
16 RENEW APPOINTMENT OF ACA NEXIA AS AUDITOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt Against Against
CANCELLATION OF REPURCHASED SHARES
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL
21 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10
PERCENT OF ISSUED CAPITAL
22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
23 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
24 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
25 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR FUTURE
EXCHANGE OFFERS
26 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
27 AUTHORIZE UP TO 1.1 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935559786
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald M. Cofield, Mgmt Withheld Against
Sr.
1B. Election of Director: Shantella E. Cooper Mgmt Withheld Against
1C. Election of Director: John C. Corbett Mgmt Withheld Against
1D. Election of Director: Jean E. Davis Mgmt Withheld Against
1E. Election of Director: Martin B. Davis Mgmt Withheld Against
1F. Election of Director: Robert H. Demere, Jr. Mgmt Withheld Against
1G. Election of Director: Cynthia A. Hartley Mgmt Withheld Against
1H. Election of Director: Douglas J. Hertz Mgmt Withheld Against
1I. Election of Director: Robert R. Hill, Jr. Mgmt Withheld Against
1J. Election of Director: John H. Holcomb III Mgmt Withheld Against
1K. Election of Director: Robert R. Horger Mgmt Withheld Against
1L. Election of Director: Charles W. McPherson Mgmt Withheld Against
1M. Election of Director: G. Ruffner Page, Jr. Mgmt Withheld Against
1N. Election of Director: Ernest S. Pinner Mgmt Withheld Against
1O. Election of Director: John C. Pollok Mgmt Withheld Against
1P. Election of Director: William Knox Pou, Jr. Mgmt Withheld Against
1Q. Election of Director: David G. Salyers Mgmt Withheld Against
1R. Election of Director: Joshua A. Snively Mgmt Withheld Against
1S. Election of Director: Kevin P. Walker Mgmt Withheld Against
2. Approval, as an advisory, non-binding "say Mgmt For For
on pay" resolution, of our executive
compensation.
3. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Dixon Hughes
Goodman LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 714712747
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MS ALISON BARRASS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MR DAVID HAVERCROFT IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt Abstain Against
1b. Election of Class I Director: Kenneth Hao Mgmt Abstain Against
1c. Election of Class I Director: Elisa Steele Mgmt Abstain Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. 2022 Equity Mgmt For For
Incentive Plan and the reservation of
shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2021
and the Company's consolidated financial
statements for the financial year ended
December 31, 2021.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2021.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2021.
4A. Election of Director: Mr. Daniel Ek (A Mgmt Abstain Against
Director)
4B. Election of Director: Mr. Martin Lorentzon Mgmt Abstain Against
(A Director)
4C. Election of Director: Mr. Shishir Samir Mgmt Abstain Against
Mehrotra (A Director)
4D. Election of Director: Mr. Christopher Mgmt Abstain Against
Marshall (B Director)
4E. Election of Director: Mr. Barry McCarthy (B Mgmt Abstain Against
Director)
4F. Election of Director: Ms. Heidi O'Neill (B Mgmt Abstain Against
Director)
4G. Election of Director: Mr. Ted Sarandos (B Mgmt Abstain Against
Director)
4H. Election of Director: Mr. Thomas Owen Mgmt Abstain Against
Staggs (B Director)
4I. Election of Director: Ms. Cristina Mayville Mgmt Abstain Against
Stenbeck (B Director)
4J. Election of Director: Ms. Mona Sutphen (B Mgmt Abstain Against
Director)
4K. Election of Director: Ms. Padmasree Warrior Mgmt Abstain Against
(B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2022.
6. Approve the directors' remuneration for the Mgmt For For
year 2022.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935589006
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie Black Mgmt Abstain Against
1B. Election of Director: James Ramsey Mgmt Abstain Against
1C. Election of Director: Marty Reaume Mgmt Abstain Against
1D. Election of Director: Tami Reller Mgmt Abstain Against
1E. Election of Director: Philip Soran Mgmt Abstain Against
1F. Election of Director: Anne Sempowski Ward Mgmt Abstain Against
1G. Election of Director: Sven Wehrwein Mgmt Abstain Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935635954
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt Withheld Against
Thomas G. Frinzi Mgmt Withheld Against
Gilbert H. Kliman, MD Mgmt Withheld Against
Caren Mason Mgmt Withheld Against
Aimee S. Weisner Mgmt Withheld Against
Elizabeth Yeu, MD Mgmt Withheld Against
K. Peony Yu, MD Mgmt Withheld Against
2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending December 30, 2022.
3. To approve an increase in the annual equity Mgmt For For
award granted to non-employee directors.
4. Non-binding advisory vote to approve Mgmt For For
STAAR's compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 715060757
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
REGARDING THE ANNUAL ACCOUNTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021
2 PRESENTATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD OF THE COMPANY REGARDING
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2021
3 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR (CABINET DE REVISION
AGREE) OF THE COMPANY REGARDING THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021
4 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2021
5 ACKNOWLEDGEMENT OF THE PROFIT OF THE Mgmt For For
COMPANY MADE WITH RESPECT TO THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021 AND
RESOLUTION CONCERNING THE ALLOCATION OF THE
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2021: THE MANAGEMENT
BOARD PROPOSES THAT THE MEETING RESOLVE TO
APPROVE THE DISTRIBUTION OF A DIVIDEND IN
AN AMOUNT OF EUR 1.25 (ONE EURO AND
TWENTY-FIVE CENTS) PER SHARE RESULTING IN
AN AGGREGATE DIVIDEND DISTRIBUTION IN AN
AMOUNT OF EUR 30,875,000 (THIRTY MILLION
EIGHT HUNDRED SEVENTY-FIVE THOUSAND EUROS)
OUT OF THE PROFIT OF THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021 WHICH AMOUNTS TO
81,850.99 (EIGHTY-ONE THOUSAND EIGHT
HUNDRED FIFTY EUROS AND NINETY-NINE CENTS)
AND THE PROFITS CARRIED FORWARD FROM
PREVIOUS FINANCIAL YEARS WHICH AMOUNT TO
EUR 108,183,294.26 (ONE HUNDRED EIGHT
MILLION ONE HUNDRED EIGHTY-THREE THOUSAND
TWO HUNDRED NINETY-FOUR EUROS AND
TWENTY-SIX CENTS) AND TO CARRY FORWARD THE
RESULTING BALANCE OF PROFITS IN AN
AGGREGATE AMOUNT OF EUR 77,390,145.25
(SEVENTY-SEVEN MILLION THREE HUNDRED NINETY
THOUSAND ONE HUNDRED FORTY-FIVE EUROS AND
TWENTY-FIVE CENTS) TO THE NEXT FINANCIAL
YEAR. THE DIVIDEND SHALL BE PAYABLE WITHIN
THREE DAYS AS OF THE MEETING
6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021
7 DISCHARGE (QUITUS) TO DR. MICHAEL BUCHSNER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
8 DISCHARGE (QUITUS) TO MR. MARK WILHELMS, AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
9 DISCHARGE (QUITUS) TO MR. ANDREAS SIEVERS, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
10 DISCHARGE (QUITUS) TO MR. ANDREAS SCHRODER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
11 DISCHARGE (QUITUS) TO DR. STEPHAN KESSEL, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
12 DISCHARGE (QUITUS) TO DR. JOACHIM RAUHUT, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
13 DISCHARGE (QUITUS) TO DR. RALF-MICHAEL Mgmt For For
FUCHS, AS MEMBER OF THE SUPERVISORY BOARD,
FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER
OF THE SUPERVISORY BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021
14 DISCHARGE (QUITUS) TO DR. DIRK LINZMEIER, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
15 APPOINTMENT OF MS. INKA KOLJONEN AS NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD UNTIL THE
ANNUAL GENERAL MEETING RESOLVING ON THE
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2026
16 RENEWAL OF THE MANDATE OF THE INDEPENDENT Mgmt For For
AUDITOR (CABINET DE REVISION AGREE) OF THE
COMPANY, KPMG LUXEMBOURG, REPRESENTED BY
PARTNER MR. PHILIPPE MEYER, IN RELATION TO
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON SEPTEMBER 30, 2022
17 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
IN THE FISCAL YEAR 2021
18 AMENDMENT OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS TO BE APPLIED AS
FROM THE FISCAL YEAR 2022
19 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY FOR THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
TO BE APPLIED AS FROM THE FISCAL YEAR 2022
CMMT 21 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 715190106
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ACKNOWLEDGEMENT OF (A) THE PUBLISHED Mgmt For For
DOCUMENTS IN RESPECT OF THE PROPOSED
CONVERSION OF THE COMPANY INTO AN SE AND
(B) THE CLOSING OF THE NEGOTIATION PROCESS
ON EMPLOYEE INVOLVEMENT AND DECISION TO
APPROVE (A) THE DRAFT TERMS OF CONVERSION
OF THE COMPANY INTO A EUROPEAN PUBLIC
LIMITED-LIABILITY COMPANY (SOCIETAS
EUROPAEA) AND (B) THE CONVERSION OF THE
COMPANY INTO AN SE UNDER THE NAME OF
"STABILUS SE" ON THE BASIS OF THE DRAFT
TERMS OF CONVERSION, BOTH SUBJECT TO
APPROVAL OF ITEM 3 OF THE AGENDA
2 SUBJECT TO THE APPROVAL OF ITEM 1, AND TO Mgmt For For
BECOME EFFECTIVE AT THE TIME OF
EFFECTIVENESS OF THE CONVERSION OF THE
COMPANY INTO AN SE (I) INCREASE OF THE
SHARE CAPITAL OF THE COMPANY FROM ITS
CURRENT AMOUNT OF TWO HUNDRED FORTY-SEVEN
THOUSAND EURO (EUR 247,000) REPRESENTED BY
TWENTY-FOUR MILLION SEVEN HUNDRED THOUSAND
SHARES (24,700,000) WITH A NOMINAL VALUE OF
ONE EUROCENT (EUR 0.01) UP TO TWENTY-FOUR
MILLION SEVEN HUNDRED THOUSAND EURO (EUR
24,700,000) THROUGH THE INCREASE OF THE
NOMINAL VALUE OF THE SHARES FROM THEIR
CURRENT NOMINAL VALUE TO ONE EURO (EUR 1)
BY INCORPORATION OF EXISTING RESERVES OF
THE COMPANY AND (II) AMENDMENT OF ARTICLES
5.1 AND 5.5 (A) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ACCORDINGLY
3 SUBJECT TO THE APPROVAL OF ITEMS 1 AND 2 OF Mgmt For For
THE AGENDA, APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE FORM PUBLISHED ON THE
WEBSITE, TO BECOME EFFECTIVE AT THE TIME OF
EFFECTIVENESS OF THE CONVERSION OF THE
COMPANY INTO AN SE
4 CONFIRMATION OF THE MANDATES OF THE CURRENT Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE PERIOD OF THEIR APPOINTMENT
5 CONFIRMATION OF THE MANDATE OF THE Mgmt For For
INDEPENDENT AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING ON 30 SEPTEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
STANTEC INC Agenda Number: 715455095
--------------------------------------------------------------------------------------------------------------------------
Security: 85472N109
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA85472N1096
--------------------------------------------------------------------------------------------------------------------------
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 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: MARTIN A. A PORTA Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: RICHARD C. BRADEEN Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: SHELLEY A. M. BROWN Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: PATRICIA D. GALLOWAY Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: ROBERT J. GOMES Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: GORDON A. JOHNSTON Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: DONALD J. LOWRY Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt Abstain Against
2 RESOLVED THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS STANTEC'S AUDITOR AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
STANTEC'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1D. Re-election of Director: Christopher Mgmt For For
Holland
1E. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2022.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
statutory auditor under the Act to hold
office until the conclusion of the
Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young Chartered
Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935474015
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Special
Meeting Date: 17-Aug-2021
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of April 18, 2021 (as it
may be amended from time to time), by and
between Sterling Bancorp ("Sterling") and
Webster Financial Corporation ("Webster"),
pursuant to which Sterling will merge (the
"Merger") with and into Webster, with
Webster surviving the merger (the "Sterling
merger proposal").
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation that will or may be
paid or become payable to Sterling's named
executive officers that is based on or
otherwise relates to the Merger.
3. Approval of the adjournment of the special Mgmt For For
meeting of Sterling stockholders, if
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the Sterling merger
proposal or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
holders of Sterling common stock.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935636704
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt Withheld Against
1b. Election of Director: Kathleen Brown Mgmt Withheld Against
1c. Election of Director: Michael W. Brown Mgmt Withheld Against
1d. Election of Director: Robert E. Grady Mgmt Withheld Against
1e. Election of Director: Ronald J. Kruszewski Mgmt Withheld Against
1f. Election of Director: Daniel J. Ludeman Mgmt Withheld Against
1g. Election of Director: Maura A. Markus Mgmt Withheld Against
1h. Election of Director: David A. Peacock Mgmt Withheld Against
1i. Election of Director: Thomas W. Weisel Mgmt Withheld Against
1j. Election of Director: Michael J. Zimmerman Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA Agenda Number: 715259633
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 RECEIVE REPORT ON COMPANY'S ACTIVITIES Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE ALLOCATION OF INCOME
DIVIDENDS OF NOK 3.50 PER SHARE
7 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT
8.A APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8.B APPROVE REMUNERATION STATEMENT (ADVISORY Mgmt For For
VOTE)
9.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
9.2 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
9.3 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt For For
10 AMEND NOMINATION COMMITTEE PROCEDURES Mgmt For For
11.1 ELECT DIDRIK MUNCH AS DIRECTOR Mgmt Abstain Against
11.2 ELECT CHRISTEL BORGE AS DIRECTOR Mgmt Abstain Against
11.3 ELECT KARIN BING AS DIRECTOR Mgmt Abstain Against
11.4 ELECT MARIANNE BERGMANN ROREN AS DIRECTOR Mgmt Abstain Against
11.5 ELECT KARL SANDLUND AS DIRECTOR Mgmt Abstain Against
11.6 ELECT MARTIN SKANCKE AS DIRECTOR Mgmt Abstain Against
11.7 ELECT FREDRIK ATTING AS DIRECTOR Mgmt Abstain Against
11.8 ELECT DIDRIK MUNCH AS BOARD CHAIR Mgmt Abstain Against
12.1 ELECT PER OTTO DYB AS MEMBER OF NOMINATING Mgmt Abstain Against
COMMITTEE
12.2 ELECT NILS BASTIANSEN AS MEMBER OF Mgmt Abstain Against
NOMINATING COMMITTEE
12.3 ELECT ANDER GAARUD AS MEMBER OF NOMINATING Mgmt Abstain Against
COMMITTEE
12.4 ELECT LIV MONICA STUBHOLT AS MEMBER OF Mgmt Abstain Against
NOMINATING COMMITTEE
12.5 ELECT LARS JANSEN VISTE AS MEMBER OF Mgmt Abstain Against
NOMINATING COMMITTEE
12.6 ELECT PER OTTO DYB AS CHAIR OF NOMINATING Mgmt Abstain Against
COMMITTEE
13.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
13.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt For For
13.3 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 935510203
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 23-Nov-2021
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders: Dov
Ofer
1B. Election of Director until the next annual Mgmt For For
general meeting of shareholders: S. Scott
Crump
1C. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
John J. McEleney
1D. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Ziva Patir
1E. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
David Reis
1F. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Michael Schoellhorn
1G. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Yair Seroussi
1H. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Adina Shorr
2. Approval of an increase by 1,300,000 in the Mgmt For For
number of ordinary shares available for
issuance under the Company's 2012 Omnibus
Equity Incentive Plan.
3. Adoption of an Employee Share Purchase Mgmt For For
Plan, under which 5,200,000 ordinary shares
will be available for purchase by the
Company's employees.
4. Adoption of the Company's updated Mgmt For For
Compensation Policy for Executive Officers
and Directors.
4A. The undersigned shareholder confirms that Mgmt For
he/she/it is not a "controlling
shareholder" (under the Israeli Companies
Law, as described in the Proxy Statement)
and does not have a conflict of interest
(referred to as a "personal interest" under
the Israeli Companies Law, as described in
the Proxy Statement) in the approval of
Proposal 4 [MUST COMPLETE].
5. Approval of a modified annual compensation Mgmt For For
package for the present and future
non-employee directors of the Company.
6. Reappointment of Kesselman & Kesselman, a Mgmt For For
member of PricewaterhouseCoopers
International Limited, as the Company's
independent auditors for the year ending
December 31, 2021 and additional period
until next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
STRATEC SE Agenda Number: 715423454
--------------------------------------------------------------------------------------------------------------------------
Security: D8T6E3103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: DE000STRA555
--------------------------------------------------------------------------------------------------------------------------
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 0.95 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS Mgmt For For
FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
6 APPROVE INCREASE IN SIZE OF BOARD TO FOUR Mgmt For For
MEMBERS
7.1 ELECT GEORG HENI TO THE SUPERVISORY BOARD Mgmt Abstain Against
7.2 ELECT PATRICIA GELLER TO THE SUPERVISORY Mgmt Abstain Against
BOARD, IF ITEM 6 IS APPROVED
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
STROEER SE & CO. KGAA Agenda Number: 714497915
--------------------------------------------------------------------------------------------------------------------------
Security: D8169G100
Meeting Type: AGM
Meeting Date: 03-Sep-2021
Ticker:
ISIN: DE0007493991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2020
5 RATIFY KPMG AG Mgmt For For
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS
AUDITORS FOR FISCAL 2021
6 ELECT KAI SAUERMANN TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STROEER SE & CO. KGAA Agenda Number: 715638295
--------------------------------------------------------------------------------------------------------------------------
Security: D8169G100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: DE0007493991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.25 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Abstain Against
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6.1 ELECT CHRISTOPH VILANEK TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.2 ELECT ULRICH VOIGT TO THE SUPERVISORY BOARD Mgmt Abstain Against
6.3 ELECT MARTIN DIEDERICHS TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.4 ELECT PETRA SONTHEIMER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
6.5 ELECT ELISABETH LEPIQUE TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 11.3 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 AMEND STOCK OPTION PLAN 2019 Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 715683668
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nakamura, Tomomi Mgmt Abstain Against
3.2 Appoint a Director Hosoya, Kazuo Mgmt Abstain Against
3.3 Appoint a Director Mizuma, Katsuyuki Mgmt Abstain Against
3.4 Appoint a Director Onuki, Tetsuo Mgmt Abstain Against
3.5 Appoint a Director Osaki, Atsushi Mgmt Abstain Against
3.6 Appoint a Director Hayata, Fumiaki Mgmt Abstain Against
3.7 Appoint a Director Abe, Yasuyuki Mgmt Abstain Against
3.8 Appoint a Director Yago, Natsunosuke Mgmt Abstain Against
3.9 Appoint a Director Doi, Miwako Mgmt Abstain Against
4 Appoint a Corporate Auditor Furusawa, Yuri Mgmt For For
5 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Hashimoto,
Mayuki
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takii,
Michiharu
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Awa, Toshihiro
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ryuta, Jiro
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kato, Akane
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Inoue, Fumio
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Tanaka,
Hitoshi
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Mitomi,
Masahiro
3.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Ota,
Shinichiro
3.5 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Sue, Masahiko
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 715717332
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Matsumoto, Masayoshi Mgmt Abstain Against
3.2 Appoint a Director Inoue, Osamu Mgmt Abstain Against
3.3 Appoint a Director Nishida, Mitsuo Mgmt Abstain Against
3.4 Appoint a Director Nishimura, Akira Mgmt Abstain Against
3.5 Appoint a Director Hato, Hideo Mgmt Abstain Against
3.6 Appoint a Director Shirayama, Masaki Mgmt Abstain Against
3.7 Appoint a Director Kobayashi, Nobuyuki Mgmt Abstain Against
3.8 Appoint a Director Miyata, Yasuhiro Mgmt Abstain Against
3.9 Appoint a Director Sahashi, Toshiyuki Mgmt Abstain Against
3.10 Appoint a Director Sato, Hiroshi Mgmt Abstain Against
3.11 Appoint a Director Tsuchiya, Michihiro Mgmt Abstain Against
3.12 Appoint a Director Christina Ahmadjian Mgmt Abstain Against
3.13 Appoint a Director Watanabe, Katsuaki Mgmt Abstain Against
3.14 Appoint a Director Horiba, Atsushi Mgmt Abstain Against
3.15 Appoint a Director Nakajima, Shigeru Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Kasui, Mgmt For For
Yoshitomo
4.2 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 715521387
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200180.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200190.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 ACCOUNTS AND THE REPORTS OF
DIRECTORS OF THE COMPANY (THE "DIRECTORS"
AND EACH A "DIRECTOR") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE PROPOSED
ADOPTION OF THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the Mgmt Withheld Against
ensuing three years: Carrolee Barlow, M.D.,
Ph.D.
1.2 Election of Director to hold office for the Mgmt Withheld Against
ensuing three years: Jack A. Khattar
2. to ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. to approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 715705577
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Suzuki, Toshihiro Mgmt Abstain Against
3.2 Appoint a Director Honda, Osamu Mgmt Abstain Against
3.3 Appoint a Director Nagao, Masahiko Mgmt Abstain Against
3.4 Appoint a Director Suzuki, Toshiaki Mgmt Abstain Against
3.5 Appoint a Director Saito, Kinji Mgmt Abstain Against
3.6 Appoint a Director Yamashita, Yukihiro Mgmt Abstain Against
3.7 Appoint a Director Domichi, Hideaki Mgmt Abstain Against
3.8 Appoint a Director Egusa, Shun Mgmt Abstain Against
3.9 Appoint a Director Yamai, Risa Mgmt Abstain Against
4 Appoint a Corporate Auditor Fukuta, Mgmt For For
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935556944
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt Withheld Against
Eric Benhamou Mgmt Withheld Against
Elizabeth "Busy" Burr Mgmt Withheld Against
Richard Daniels Mgmt Withheld Against
Alison Davis Mgmt Withheld Against
Joel Friedman Mgmt Withheld Against
Jeffrey Maggioncalda Mgmt Withheld Against
Beverly Kay Matthews Mgmt Withheld Against
Mary Miller Mgmt Withheld Against
Kate Mitchell Mgmt Withheld Against
Garen Staglin Mgmt Withheld Against
2. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
Board of Directors oversee a racial equity
audit.
--------------------------------------------------------------------------------------------------------------------------
SWECO AB Agenda Number: 715277237
--------------------------------------------------------------------------------------------------------------------------
Security: W31065225
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0014960373
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.45 SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt Abstain Against
10 DETERMINE NUMBER OF MEMBERS (7) AND NUMBER Mgmt For For
OF AUDITORS (1)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND
SEK 600,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION FOR AUDITORS
12 RELECT ASA BERGMAN, ALF GORANSSON, JOHAN Mgmt Abstain Against
HJERTONSSON, JOHAN NORDSTROM (CHAIR) AND
CHRISTINE WOLFF AS DIRECTORS; ELECT SUSANNE
PAHLEN AKLUNDH AND JOHAN WALL AS NEW
DIRECTORS
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE SHARE BONUS SCHEME 2022; APPROVE Mgmt For For
TRANSFER OF SHARES TO PARTICIPANTS
16 APPROVE 2022 PERFORMANCE BASED SHARE Mgmt For For
SAVINGS SCHEME FOR KEY EMPLOYEES; APPROVE
TRANSFER OF SHARES TO PARTICIPANTS
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES 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
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt Abstain Against
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt Abstain Against
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt Abstain Against
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt Abstain Against
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt Abstain Against
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt Abstain Against
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt Abstain Against
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt Abstain Against
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt Abstain Against
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt Abstain Against
5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt Abstain Against
5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt Abstain Against
COMPENSATION COMMITTEE
5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt Abstain Against
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt Against Against
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 715283141
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021
2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2021
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS
5.1.1 RE-ELECTION OF SERGIO P. ERMOTTI AS A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS AND
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS IN THE SAME VOTE
5.1.2 RE-ELECTION OF RENATO FASSBIND AS A MEMBER Mgmt Abstain Against
OF BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF KAREN GAVAN AS A MEMBER OF Mgmt Abstain Against
BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER Mgmt Abstain Against
OF BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DEANNA ONG AS A MEMBER OF Mgmt Abstain Against
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF JAY RALPH AS A MEMBER OF Mgmt Abstain Against
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF JOERG REINHARDT AS A MEMBER Mgmt Abstain Against
OF BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF PHILIP K. RYAN AS A MEMBER Mgmt Abstain Against
OF BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER Mgmt Abstain Against
OF BOARD OF DIRECTORS
5.110 RE-ELECTION OF JACQUES DE VAUCLEROY AS A Mgmt Abstain Against
MEMBER OF BOARD OF DIRECTORS
5.111 RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER Mgmt Abstain Against
OF BOARD OF DIRECTORS
5.112 RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER Mgmt Abstain Against
OF BOARD OF DIRECTORS
5.2.1 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt Abstain Against
RENATO FASSBIND
5.2.2 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt Abstain Against
KAREN GAVAN
5.2.3 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt Abstain Against
JOERG REINHARDT
5.2.4 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt Abstain Against
JACQUES DE VAUCLEROY
5.2.5 COMPENSATION COMMITTEE: ELECTION OF DEANNA Mgmt Abstain Against
ONG
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
PROXY VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR / KPMG LTD Mgmt For For
(KPMG), ZURICH
6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE FROM THE AGM 2022 TO
THE AGM 2023
6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
12-YEAR TENURE LIMIT FOR BOARD MEMBERSHIP
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
DELEGATION TO GRANT SIGNATURE POWER
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935479279
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Special
Meeting Date: 24-Aug-2021
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of June 17, 2021 (as
amended or modified from time to time, the
"Merger Agreement"), among Sykes
Enterprises, Incorporated, Sitel Worldwide
Corporation and Florida Mergersub, Inc.
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to SYKES ENTERPRISES,
INCORPORATED's named executive officers in
connection with the merger.
3. Approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve Proposal 1
(to approve and adopt the Merger Agreement)
or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt Abstain Against
1B. Election of Director: Fernando Aguirre Mgmt Abstain Against
1C. Election of Director: Paget L. Alves Mgmt Abstain Against
1D. Election of Director: Kamila Chytil Mgmt Abstain Against
1E. Election of Director: Arthur W. Coviello, Mgmt Abstain Against
Jr.
1F. Election of Director: Brian D. Doubles Mgmt Abstain Against
1G. Election of Director: William W. Graylin Mgmt Abstain Against
1H. Election of Director: Roy A. Guthrie Mgmt Abstain Against
1I. Election of Director: Jeffrey G. Naylor Mgmt Abstain Against
1J. Election of Director: Bill Parker Mgmt Abstain Against
1K. Election of Director: Laurel J. Richie Mgmt Abstain Against
1L. Election of Director: Ellen M. Zane Mgmt Abstain Against
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2022
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt Abstain Against
1B. Election of Director: John M. Dineen Mgmt Abstain Against
1C. Election of Director: William E. Klitgaard Mgmt Abstain Against
1D. Election of Director: David S. Wilkes, M.D. Mgmt Abstain Against
2. To approve an amendment to the Certificate Mgmt For For
of Incorporation to phase-out the
classified board structure and provide that
all directors elected at or after the 2025
annual meeting of stockholders be elected
on an annual basis.
3. To approve, on an advisory (nonbinding) Mgmt For For
basis, our executive compensation.
4. To approve, on an advisory (nonbinding) Mgmt 3 Years Against
basis, the frequency of future stockholder
advisory votes on executive compensation.
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt Abstain Against
1B. Election of Director: Janice D. Chaffin Mgmt Abstain Against
1C. Election of Director: Bruce R. Chizen Mgmt Abstain Against
1D. Election of Director: Mercedes Johnson Mgmt Abstain Against
1E. Election of Director: Chrysostomos L. "Max" Mgmt Abstain Against
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt Abstain Against
1G. Election of Director: John G. Schwarz Mgmt Abstain Against
1H. Election of Director: Roy Vallee Mgmt Abstain Against
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr Against For
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 715710566
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
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 Yamauchi, Takashi Mgmt Abstain Against
3.2 Appoint a Director Aikawa, Yoshiro Mgmt Abstain Against
3.3 Appoint a Director Sakurai, Shigeyuki Mgmt Abstain Against
3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt Abstain Against
3.5 Appoint a Director Yaguchi, Norihiko Mgmt Abstain Against
3.6 Appoint a Director Kimura, Hiroshi Mgmt Abstain Against
3.7 Appoint a Director Yamamoto, Atsushi Mgmt Abstain Against
3.8 Appoint a Director Teramoto, Yoshihiro Mgmt Abstain Against
3.9 Appoint a Director Nishimura, Atsuko Mgmt Abstain Against
3.10 Appoint a Director Murakami, Takao Mgmt Abstain Against
3.11 Appoint a Director Otsuka, Norio Mgmt Abstain Against
3.12 Appoint a Director Kokubu, Fumiya Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Mgmt For For
Financial Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Mgmt For For
Disposal of Assets
4) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TAKKT AG Agenda Number: 715403705
--------------------------------------------------------------------------------------------------------------------------
Security: D82824109
Meeting Type: OGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0007446007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 RATIFY EBNER STOLZ GMBH & CO. KG AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7.2 ELECT JOHANNES HAUPT TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7.3 ELECT THOMAS KNIEHL TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7.4 ELECT ALYSSA MCDONALD-BAERTL TO THE Mgmt Abstain Against
SUPERVISORY BOARD
7.5 ELECT THOMAS SCHMIDT TO THE SUPERVISORY Mgmt Abstain Against
BOARD
7.6 ELECT ALIZ TEPFENHART TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE CREATION OF EUR 32.8 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 715209234
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD AND TO AUTHORIZE THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES AND ITS
ANNEXES
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2021
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2021
4 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR Mgmt For For
END FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2021
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2021
6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL TO THE GENERAL ASSEMBLY THAT THERE
WILL NOT BE A DIVIDEND DISTRIBUTION FOR THE
YEAR 2021 IN ACCORDANCE WITH THE DIVIDEND
POLICY OF OUR COMPANY
7 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE REMUNERATION POLICY AMENDMENT
PURSUANT TO THE REGULATIONS OF THE CAPITAL
MARKETS BOARD
8 MAKING CHANGES IN BOARD MEMBERSHIPS Mgmt Abstain Against
9 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
10 DISCUSSION AND APPROVAL OF THE NOMINATION Mgmt For For
OF THE INDEPENDENT AUDIT COMPANY PROPOSED
BY THE BOARD OF DIRECTORS PURSUANT TO THE
TURKISH COMMERCIAL CODE AND THE REGULATIONS
OF THE CAPITAL MARKETS BOARD
11 AS THE VALIDITY PERIOD OF THE UPPER LIMIT Mgmt For For
OF REGISTERED SHARE CAPITAL WILL EXPIRE,
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AUTHORISATION TO BE OBTAINED
FROM THE GENERAL ASSEMBLY OF THE EXTENSION
OF ITS VALIDITY PERIOD AND FURTHER
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AMENDMENT OF THE CLAUSE 6 OF
THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY DUE TO EXTENSION OF VALIDITY PERIOD
UNDER THE REGISTERED CAPITAL SYSTEM
ACCORDING TO CAPITAL MARKET LEGISLATION AND
THE AMENDMENT OF THE CLAUSE 3 DUE TO
ADDRESS CHANGE OF OUR COMPANY S
HEADQUARTERS, THE REQUIRED PERMISSIONS OF
WHICH HAVE BEEN OBTAINED FROM CAPITAL
MARKET AND T.R. MINISTRY OF CUSTOMS AND
TRADE
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
ON THE DONATIONS AND AIDS WHICH WERE
PROVIDED BY THE COMPANY IN 2021 AND
DETERMINING THE UPPER LIMIT OF DONATION TO
BE MADE IN THE YEAR 2022
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING THE TRANSACTIONS OF THE RELATED
PARTIES AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II 17.1) OF THE
CAPITAL MARKETS BOARD
14 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES AS PER FOURTH SECTION OF
CORPORATE GOVERNANCE COMMUNIQUE (II 17.1)
OF THE CAPITAL MARKETS BOARD
15 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2021 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
16 WISHES AND REQUESTS Mgmt For For
17 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935545838
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dennis Polk Mgmt Withheld Against
1B. Election of Director: Robert Kalsow-Ramos Mgmt Withheld Against
1C. Election of Director: Ann Vezina Mgmt Withheld Against
1D. Election of Director: Richard Hume Mgmt Withheld Against
1E. Election of Director: Fred Breidenbach Mgmt Withheld Against
1F. Election of Director: Hau Lee Mgmt Withheld Against
1G. Election of Director: Matthew Miau Mgmt Withheld Against
1H. Election of Director: Nayaki Nayyar Mgmt Withheld Against
1I. Election of Director: Matthew Nord Mgmt Withheld Against
1J. Election of Director: Merline Saintil Mgmt Withheld Against
1K. Election of Director: Duane Zitzner Mgmt Withheld Against
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2022.
4. Adoption of an amendment to the TD SYNNEX Mgmt For For
Certificate of Incorporation, pursuant to
which TD SYNNEX shall waive the corporate
opportunity doctrine with respect to
certain directors and certain other
parties.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 715746321
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Noboru Mgmt Abstain Against
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt Abstain Against
2.3 Appoint a Director Ishiguro, Shigenao Mgmt Abstain Against
2.4 Appoint a Director Sato, Shigeki Mgmt Abstain Against
2.5 Appoint a Director Nakayama, Kozue Mgmt Abstain Against
2.6 Appoint a Director Iwai, Mutsuo Mgmt Abstain Against
2.7 Appoint a Director Yamana, Shoei Mgmt Abstain Against
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
DIRECTORS AND OF THE MANAGEMENT BOARD
4 ELECTION OF MYRA ESKES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
5.A RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
5.B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
5.C RE-ELECTION OF HEINRICH FISCHER AS MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS
5.D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
5.E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
5.F RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS
6 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt Abstain Against
OF THE COMPENSATION COMMITTEE
7.B RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt Abstain Against
MEMBER OF THE COMPENSATION COMMITTEE
7.C RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt Abstain Against
MEMBER OF THE COMPENSATION COMMITTEE
7.D ELECTION OF MYRA ESKES AS NEW AS MEMBER OF Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 715462381
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101
Meeting Type: MIX
Meeting Date: 04-May-2022
Ticker:
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711483 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS. CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2021 AND
CONSOLIDATED NON-FINANCIAL STATEMENT AS PER
LEGISLATIVE DECREE 254/2016
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
PROPOSAL. RESOLUTIONS RELATED THERETO
O.3.1 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID: TO APPROVE THE FIRST SECTION OF THE
REPORT AS PER ART. NO. 123-TER, ITEM 3-BIS
AND 3-TER OF LEGISLATIVE DECREE. 24
FEBRUARY 1998, NO. 58
O.3.2 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID: RESOLUTIONS AS PER SECTION SECOND OF
THE REWARDING REPORT AS PER ART. NO.
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO.58
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THREE FINANCIAL
YEARS: TO APPOINT INTERNAL AUDITORS'
MEMBERS. LIST PRESENTED BY TGH S.R.L.,
REPRESENTING 33.78 PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: 1. PIERPAOLO
CARUSO, 2. FABIO ONEGLIA, 3. MARIA DOMENICA
VIGGIANI ALTERNATIVE AUDITORS: 1. LAURA
ACQUADRO, 2. STEFANO ROLLI
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THREE FINANCIAL
YEARS: TO APPOINT INTERNAL AUDITORS'
MEMBERS. LIST PRESENTED BY AMUNDI SVILUPPO
ITALIA E AMUNDI RISPARMIO ITALIA; ANIMA SGR
S.P.A.; ARCA FONDI SGR S.P.A; BANCOPOSTA
FONDI S.P.A. SGR; ETICA SGR S.P.A.; EURIZON
CAPITAL SGR S.P.A; FIDELITY FUNDS -
EUROPEAN SMALLER COMPANIES 4 POOL E
FIDELITY FUNDS - SUSTAINABLE EUROPEAN
SMALLER COMPANIES POOL; FIDEURAM ASSET
MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG SA; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER 4.29938 PCT OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: 1.
FRANCESCA DI DONATO, ALTERNATIVE AUDITORS:
1. STEFANO SARUBBI
O.4.2 TO APPOINT THE INTERNAL AUDITORS FOR THREE Mgmt For For
FINANCIAL YEARS: TO APPOINT INTERNAL
AUDITORS' CHAIRMAN
O.4.3 TO APPOINT THE INTERNAL AUDITORS FOR THREE Mgmt For For
FINANCIAL YEARS: TO STATE INTERNAL
AUDITORS' EMOLUMENT
O.5 INTEGRATION, ON A REASONED PROPOSAL OF THE Mgmt For For
INTERNAL AUDITORS, OF THE FEES OF THE
AUDITING COMPANY PRICEWATERHOUSECOOPERS
S.P.A. FOR THE APPOINTMENT OF EXTERNAL
AUDITOR FOR THE FINANCIAL YEARS 2021 TO
2024. RESOLUTIONS RELATED THERETO
O.6 TO PROPOSE THE APPROVAL OF A FREE RIGHTS Mgmt For For
ASSIGNMENT PLAN TO RECEIVE COMPANY'S
ORDINARY SHARES CALLED 'PERFORMANCE SHARES
PLAN 2022-2024'
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION TAKEN BY THE SHAREHOLDERS'
MEETING HELD ON 5 MAY 2021 FOR THE UNUSED
PART. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ARTICLE 2443 OF THE ITALIAN CIVIL CODE, FOR
A PERIOD OF FIVE YEARS SINCE THE RESOLUTION
DATE, TO INCREASE THE STOCK CAPITAL, FREE
OF PAYMENT ALSO IN ONE OR MORE INSTALMENTS,
AS PER ARTICLE 2349 OF THE ITALIAN CIVIL
CODE, THROUGH THE ISSUANCE OF MAXIMUM NO.
700,000 ORDINARY SHARES, FOR A MAXIMUM
AMOUNT OF EUR 35,000, FOR AN ISSUE VALUE
EQUAL TO THE SHARES ACCOUNTING PAR VALUE AT
THE EXECUTION DATE, ENTIRELY ATTRIBUTABLE
TO THE CAPITAL, TO BE ASSIGNED TO TECHNOGYM
S.P.A. EMPLOYEES AND TO THE SUBSIDIARY
COMPANIES WHICH ARE BENEFICIARIES OF THE
SHARES FREE ALLOCATION PLAN CALLED
'PERFORMANCE SHARES PLAN 2022-2024'.
RELATED AMENDMENT TO THE ARTICLE 6 (STOCK
CAPITAL AND SHARES) OF THE BY-LAWS
E.2 TO PROPOSE TO AMEND ARTICLE 7 OF THE Mgmt For For
BY-LAWS (VOTING RIGHTS) IN FORCE WITH
REGARD TO MARK-UPS THE RIGHT TO VOTE.
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 715309527
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE CEO'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11.A APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF SEK 6.75 PER SHARE
11.B APPROVE EXTRAORDINARY DIVIDENDS OF EUR 13 Mgmt For For
PER SHARE
12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt Abstain Against
12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt Abstain Against
12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt Abstain Against
12.D APPROVE DISCHARGE OF ANDERS BJORKMAN Mgmt Abstain Against
12.E APPROVE DISCHARGE OF GEORGI GANEV Mgmt Abstain Against
12.F APPROVE DISCHARGE OF CYNTHIA GORDON Mgmt Abstain Against
12.G APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt Abstain Against
12.H APPROVE DISCHARGE OF SAM KINI Mgmt Abstain Against
12.I APPROVE DISCHARGE OF EVA LINDQVIST Mgmt Abstain Against
12.J APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt Abstain Against
13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIR, SEK
900,000 FOR DEPUTY CHAIR AND SEK 660,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt Abstain Against
15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt Abstain Against
15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt Abstain Against
15.D REELECT SAM KINI AS DIRECTOR Mgmt Abstain Against
15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt Abstain Against
15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt Abstain Against
15.G REELECT CARLA SMITS-NUSTELING AS DIRECTOR Mgmt Abstain Against
16 REELECT CARLA SMITS-NUSTELING AS BOARD Mgmt Abstain Against
CHAIR
17.A DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
17.B RATIFY DELOITTE AS AUDITORS Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt For For
19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2022
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES TO PARTICIPANTS
19.E APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REISSUANCE OF CLASS B SHARES
19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
21.A RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against
GREEN'S PROPOSALS: INVESTIGATE IF CURRENT
BOARD MEMBERS AND LEADERSHIP TEAM FULFIL
RELEVANT LEGISLATIVE AND REGULATORY
REQUIREMENTS, AS WELL AS THE DEMANDS OF THE
PUBLIC OPINIONS' ETHICAL VALUES
21.B RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against
GREEN'S PROPOSALS: IN THE EVENT THAT THE
INVESTIGATION CLARIFIES THAT THERE IS NEED,
RELEVANT MEASURES SHALL BE TAKEN TO ENSURE
THAT THE REQUIREMENTS ARE FULFILLED
21.C RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against
GREEN'S PROPOSALS: THE INVESTIGATION AND
ANY MEASURES SHOULD BE PRESENTED AS SOON AS
POSSIBLE, HOWEVER NOT LATER THAN AGM 2023
22 CLOSE MEETING Non-Voting
CMMT 30 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 30 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
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 715431069
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: OGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
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 0.18 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2023 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.2 ELECT PABLO DE CARVAJAL GONZALEZ TO THE Mgmt Abstain Against
SUPERVISORY BOARD
8.3 ELECT MARIA GARCIA-LEGAZ PONCE TO THE Mgmt Abstain Against
SUPERVISORY BOARD
8.4 ELECT ERNESTO GARDELLIANO TO THE Mgmt Abstain Against
SUPERVISORY BOARD
8.5 ELECT MICHAEL HOFFMANN TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.6 ELECT JULIO LINARES LOPEZ TO THE Mgmt Abstain Against
SUPERVISORY BOARD
8.7 ELECT STEFANIE OESCHGER TO THE SUPERVISORY Mgmt Abstain Against
BOARD
8.8 ELECT JAIME SMITH BASTERRA TO THE Mgmt Abstain Against
SUPERVISORY BOARD
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 715539144
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt Abstain Against
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: TAN SRI
MOHAMMED AZLAN HASHIM
O.2 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt Abstain Against
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: ROSSANA
ANNIZAH AHMAD RASHID
O.3 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt Abstain Against
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MUHAMMAD
AFHZAL ABDUL RAHMAN
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Abstain Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' MOHAMED NASRI SALLEHUDDIN
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Abstain Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: YM
TUNKU AFWIDA TUNKU DATO' A.MALEK
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Abstain Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
BALASINGHAM A. NAMASIWAYAM
O.7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 37TH
AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
RM30,000 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC), RM22,250 PER MONTH FOR
SENIOR INDEPENDENT DIRECTOR (SID) AND
RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
DIRECTOR (NED); AND (II) UP TO RM15,000 PER
MONTH AND RM10,000 PER MONTH FOR NEC AND
NEDS RESPECTIVELY, OF TM SUBSIDIARIES
O.8 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NEC AND NEDS OF THE COMPANY UP TO AN
AMOUNT OF RM2,350,000 FROM THE 37TH AGM
UNTIL THE NEXT AGM OF THE COMPANY
O.9 TO RE-APPOINT ERNST & YOUNG PLT (EY), Mgmt For For
HAVING CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2022 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
O.10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (TM SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME (DRS)
O.11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
(RRPT) OF A REVENUE OR TRADING NATURE
(PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE)
WITH AXIATA GROUP BERHAD AND ITS
SUBSIDIARIES (AXIATA GROUP)
O.12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
(RRPT) OF A REVENUE OR TRADING NATURE
(PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE)
WITH TENAGA NASIONAL BERHAD AND ITS
SUBSIDIARIES (TNB GROUP)
O.13 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
(RRPT) OF A REVENUE OR TRADING NATURE
(PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE)
WITH PETROLIAM NASIONAL BERHAD AND ITS
SUBSIDIARIES (PETRONAS GROUP)
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY (PROPOSED AMENDMENTS)
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 715531617
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 RECEIVE CHAIRMAN'S REPORT Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2021,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO INVESTIGATE TELENOR'S
PROCESSES AND PROCEDURES FOR APPROVAL,
ENGAGEMENT, FOLLOW-UP, CONTROL AND QUALITY
ASSURANCE OF HIRED SUBCONTRACTORS IN
CONNECTION WITH TELENOR'S ONGOING FIBER
DEVELOPMENT
9 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
10.1 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
COMPENSATION POLICY TO EXECUTIVE MANAGEMENT
10.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
COMPENSATION REPORT TO EXECUTIVE MANAGEMENT
11 AUTHORIZATION TO ACQUIRE OWN SHARES - Mgmt For For
INCENTIVE PROGRAM
12.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: LARS TONSGAARD
12.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: HEIDI ALGARHEIM
13 DETERMINATION OF REMUNERATION TO THE Mgmt For For
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 715236394
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIR OF THE MEETING Non-Voting
2 ADOPTION OF THE AGENDA Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
4 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2021
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.05 PER SHARE
9.1 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: INGRID BONDE
9.2 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: LUISA DELGADO
9.3 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: RICKARD GUSTAFSON
9.4 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: LARS-JOHAN JARNHEIMER
9.5 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: JEANETTE JAGER
9.6 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: NINA LINANDER
9.7 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: JIMMY MAYMANN
9.8 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: MARTIN TIVEUS
9.9 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: ANNA SETTMAN
9.10 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: OLAF SWANTEE
9.11 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: AGNETA AHLSTROM
9.12 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: STEFAN CARLSSON
9.13 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: RICKARD WAST
9.14 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: HANS GUSTAVSSON
9.15 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: AFRODITE LANDERO
9.16 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: MARTIN SAAF
9.17 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt Abstain Against
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: ALLISON KIRKBY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
11 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
12 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
13.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt Abstain Against
(RE-ELECTION)
13.2 ELECTION OF DIRECTOR: LUISA DELGADO Mgmt Abstain Against
(RE-ELECTION)
13.3 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt Abstain Against
(RE-ELECTION)
13.4 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt Abstain Against
(RE-ELECTION)
13.5 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt Abstain Against
(RE-ELECTION)
13.6 ELECTION OF DIRECTOR: NINA LINANDER Mgmt Abstain Against
(RE-ELECTION)
13.7 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt Abstain Against
(RE-ELECTION)
13.8 ELECTION OF DIRECTOR: HANNES AMETSREITER Mgmt Abstain Against
(NEW ELECTION)
13.9 ELECTION OF DIRECTOR: TOMAS ELIASSON (NEW Mgmt Abstain Against
ELECTION)
14.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt Abstain Against
BOARD OF DIRECTOR: LARS-JOHAN JARNHEIMER
(CHAIR)
14.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt Abstain Against
BOARD OF DIRECTOR: INGRID BONDE
(VICE-CHAIR)
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
16 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
17 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For
AUDITORS: DELOITTE
18 RESOLUTION ON INSTRUCTION FOR THE Mgmt For For
NOMINATION COMMITTEE
19 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt Against Against
OF DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM SHARE INCENTIVE PROGRAM 2022/2025
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO
THAT TELIA SVERIGE IN LULEA SHALL REPLY TO
ALL LETTERS NO LATER THAN TWO MONTHS FROM
THE DATE OF RECEIPT
22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM PER RINDER,
INCLUDING RESOLUTION REGARDING: TO INSTRUCT
THE BOARD OF DIRECTORS TO ADOPT A CUSTOMER
RELATIONS POLICY THAT CREATES TRUST AMONG
TELIA COMPANY'S CUSTOMERS
22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM PER RINDER,
INCLUDING RESOLUTION REGARDING: THAT THE
BOARD OF DIRECTORS SHALL INSTRUCT THE CEO
TO TAKE THE NECESSARY ACTIONS TO ENSURE
THAT THE CUSTOMER SUPPORT OPERATES IN SUCH
A WAY THAT CUSTOMERS EXPERIENCE TELIA
COMPANY AS THE BEST CHOICE IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935606915
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TENB
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amit Yoran Mgmt Withheld Against
1.2 Election of Director: Linda Zecher Higgins Mgmt Withheld Against
1.3 Election of Director: Niloofar Razi Howe Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935572657
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Cary T. Fu Mgmt Abstain Against
1B. Election of Class III Director: Michael P. Mgmt Abstain Against
Gianoni
1C. Election of Class III Director: Joanne B. Mgmt Abstain Against
Olsen
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of Amendment No. 1 to the Teradata Mgmt For For
2012 Stock Incentive Plan.
4. Approval of the ratification of the Mgmt For For
appointment of the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TERVEYSTALO OYJ Agenda Number: 715180953
--------------------------------------------------------------------------------------------------------------------------
Security: X8854R104
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: FI4000252127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF
VOTES: MAIJU AIRISNIEMI, LL.M
4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND DISTRIBUTION OF
DIVIDEND: EUR 0.28 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL PERIOD 1
JANUARY 2021 - 31 DECEMBER 2021
10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote
GOVERNING BODIES
11 HANDLING OF THE AMENDED REMUNERATION POLICY Mgmt No vote
FOR GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO14 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
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: SIX (6)
14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: DAG ANDERSSON, KARI
KAUNISKANGAS, KRISTIAN PULLOLA AND KATRI
VIIPPOLA ARE RE-ELECTED AS MEMBERS OF THE
BOARD AND CAROLA LEMNE AND MATTS ROSENBERG
ARE ELECTED AS NEW MEMBERS OF THE BOARD
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
16 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt No vote
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
BOARD OF DIRECTORS PROPOSES THAT KPMG OY
AB, A FIRM OF AUTHORIZED PUBLIC
ACCOUNTANTS, BE ELECTED AS THE AUDITOR OF
THE COMPANY FOR THE TERM OF OFFICE ENDING
AT THE END OF THE ANNUAL GENERAL MEETING OF
THE YEAR 2023. KPMG OY AB HAS ANNOUNCED
THAT HENRIK HOLMBOM, APA, WOULD BE ACTING
AS THE PRINCIPAL AUDITOR
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
19 RESOLUTION ON AUTHORIZING THE BOARD OF Mgmt No vote
DIRECTORS TO RESOLVE ON DONATIONS FOR
CHARITABLE PURPOSES
20 CLOSING OF THE MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935541614
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: J. Christopher Lewis Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Kimberly E. Ritrievi Mgmt For For
1F. Election of Director: J. Kenneth Thompson Mgmt For For
1G. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935557756
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paola M. Arbour Mgmt Withheld Against
1B. Election of Director: Jonathan E. Baliff Mgmt Withheld Against
1C. Election of Director: James H. Browning Mgmt Withheld Against
1D. Election of Director: Larry L. Helm Mgmt Withheld Against
1E. Election of Director: Rob C. Holmes Mgmt Withheld Against
1F. Election of Director: David S. Huntley Mgmt Withheld Against
1G. Election of Director: Charles S. Hyle Mgmt Withheld Against
1H. Election of Director: Elysia Holt Ragusa Mgmt Withheld Against
1I. Election of Director: Steven P. Rosenberg Mgmt Withheld Against
1J. Election of Director: Robert W. Stallings Mgmt Withheld Against
1K. Election of Director: Dale W. Tremblay Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TFI INTERNATIONAL INC Agenda Number: 715298065
--------------------------------------------------------------------------------------------------------------------------
Security: 87241L109
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CA87241L1094
--------------------------------------------------------------------------------------------------------------------------
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 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: ALAIN BEDARD Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: ANDRE BERARD Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: WILLIAM T. ENGLAND Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: DIANE GIARD Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: RICHARD GUAY Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: ROSEMARY TURNER Mgmt Abstain Against
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX ITS
REMUNERATION
3 NON-BINDING ADVISORY RESOLUTION THAT Mgmt For For
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE CORPORATION'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE MANAGEMENT PROXY
CIRCULAR DATED MARCH 18, 2022
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEARS
4.1 NON-BINDING ADVISORY RESOLUTION ON HOW Mgmt For For
FREQUENTLY THE CORPORATION SHOULD HOLD A
NON-BINDING ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE COMPENSATION:
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE 1 YEAR
4.2 NON-BINDING ADVISORY RESOLUTION ON HOW Mgmt No vote
FREQUENTLY THE CORPORATION SHOULD HOLD A
NON-BINDING ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE COMPENSATION:
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE 2 YEAR
4.3 NON-BINDING ADVISORY RESOLUTION ON HOW Mgmt No vote
FREQUENTLY THE CORPORATION SHOULD HOLD A
NON-BINDING ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE COMPENSATION:
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE 3 YEAR
4.4 NON-BINDING ADVISORY RESOLUTION ON HOW Mgmt No vote
FREQUENTLY THE CORPORATION SHOULD HOLD A
NON-BINDING ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE COMPENSATION:
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935543238
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 08-Mar-2022
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fumbi Chima Mgmt For For
Brian Spaly Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2022.
3. To approve, on an advisory, non-binding Mgmt 3 Years Against
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to remove supermajority
voting requirements to amend our
certificate of incorporation and bylaws.
5. To approve amendments to our certificate of Mgmt For For
incorporation to declassify our board of
directors and phase-in annual director
elections.
6. To approve our adoption of the 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC Agenda Number: 715643929
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
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 1.10 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: KELLEY IRWIN Mgmt For For
1.6 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt Abstain Against
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL A
SUCCESSOR IS APPOINTED
3 APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For
CORPORATION'S PERFORMANCE AND RESTRICTED
SHARE UNIT PLAN AS SET OUT ON PAGE 21 OF
THE CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 29, 2022
4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS Mgmt For For
SET OUT ON PAGE 25 OF THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
29, 2022
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935566692
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lauren Rich Fine Mgmt Withheld Against
1B. Election of Director: Burton F. Jablin Mgmt Withheld Against
1C. Election of Director: Kim Williams Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935604795
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Lee A. Daniels Mgmt Abstain Against
1B. Election of Director: Dr. Ann S. Blouin Mgmt Abstain Against
1C. Election of Director: Mr. Barry R. Port Mgmt Abstain Against
1D. Election of Director: Ms. Suzanne D. Mgmt Abstain Against
Snapper
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2022.
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
4. Approval of the Company's 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Two-year term Mgmt Abstain Against
expiring in 2024: Martin P. Hughes
1.2 Election of Director for a Three-year term Mgmt Abstain Against
expiring in 2025: Kevin J. Bradicich
1.3 Election of Director for a Three-year term Mgmt Abstain Against
expiring in 2025: Theodore H. Bunting, Jr.
1.4 Election of Director for a Three-year term Mgmt Abstain Against
expiring in 2025: Joseph R. Ramrath
1.5 Election of Director for a Three-year term Mgmt Abstain Against
expiring in 2025: John C. Roche
2. To approve The Hanover Insurance Group 2022 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent, registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt Abstain Against
1.2 Election of Director: Mary J. Steele Mgmt Abstain Against
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt Abstain Against
1.4 Election of Director: Philippe Krakowsky Mgmt Abstain Against
1.5 Election of Director: Jonathan F. Miller Mgmt Abstain Against
1.6 Election of Director: Patrick Q. Moore Mgmt Abstain Against
1.7 Election of Director: Linda S. Sanford Mgmt Abstain Against
1.8 Election of Director: David M. Thomas Mgmt Abstain Against
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC Agenda Number: 715659112
--------------------------------------------------------------------------------------------------------------------------
Security: 663278208
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CA6632782083
--------------------------------------------------------------------------------------------------------------------------
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 1.10
AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: FRANK COLEMAN Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: STEWART GLENDINNING Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: STEVEN KROFT Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: DANIEL MCCONNELL Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: JENNEFER NEPINAK Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: VICTOR TOOTOO Mgmt Abstain Against
2 AN ORDINARY RESOLUTION IN RESPECT OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF NORTH WEST FOR THE COMING
FISCAL YEAR AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
NORTH WEST'S APPROACH TO EXECUTIVE
COMPENSATION
CMMT NOTE: "FOR" = CANADIAN, "ABSTAIN" = Non-Voting
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE OR BY A PERSON IN AFFILIATION
WITH IT, "AGAINST" = NON-CANADIAN, WHO IS
NOT A NON-CANADIAN HOLDER AUTHORIZED TO
PROVIDE AIR SERVICE, OR BY A PERSON IN
AFFILIATION WITH IT
4 DECLARATION AS TO THE NATURE OF OWNERSHIP Mgmt For
AND CONTROL THE UNDERSIGNED HEREBY
CERTIFIES THAT THE SHARES REPRESENTED BY
THIS VOTING INSTRUCTION FORM ARE OWNED AND
CONTROLLED BY:
CMMT NOTE: "FOR" = YES, "ABSTAIN" = NO, AND Non-Voting
"AGAINST" WILL BE TREATED AS NOT MARKED
5 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt For
AND CONTROL THE UNDERSIGNED HEREBY
CERTIFIES THAT THE SHARES OWNED AND
CONTROLLED BY THE UNDERSIGNED, INCLUDING
THE SHARES HELD BY PERSONS IN AFFILIATION
WITH THE UNDERSIGNED, REPRESENT 10% OR MORE
OF NORTH WEST'S ISSUED AND OUTSTANDING
SHARES
--------------------------------------------------------------------------------------------------------------------------
THE PENNANT GROUP, INC. Agenda Number: 935614431
--------------------------------------------------------------------------------------------------------------------------
Security: 70805E109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: PNTG
ISIN: US70805E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JoAnne Stringfield Mgmt Abstain Against
1B. Election of Director: Stephen M. R. Covey Mgmt Abstain Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2022.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
4. Advisory resolution on frequency of vote on Mgmt 3 Years Against
executive compensation
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 714655187
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
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/2021/0910/2021091000366.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0910/2021091000414.pdf
O.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2021 INTERIM PROFIT DISTRIBUTION
O.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2021 ANNUAL CHARITY DONATION PLAN OF
THE GROUP
S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE FORMATION OF PICC TECHNOLOGY CO., LTD
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 714976959
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
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/2021/1210/2021121000363.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662476 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG TAO AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE PEOPLE'S
INSURANCE COMPANY (GROUP) OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES FOR THE SHAREHOLDERS'
GENERAL MEETING OF THE PEOPLE'S INSURANCE
COMPANY (GROUP) OF CHINA LIMITED
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES FOR THE BOARD MEETINGS
OF THE PEOPLE'S INSURANCE COMPANY (GROUP)
OF CHINA LIMITED
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES FOR THE MEETING OF THE
BOARD OF SUPERVISORS OF THE PEOPLE'S
INSURANCE COMPANY (GROUP) OF CHINA LIMITED
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SCHEME FOR THE COMPANY'S DIRECTORS AND
SUPERVISORS FOR THE YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Clayton C. Mgmt For For
Daley, Jr.
1B. Election of Class II Director: Nomi P. Ghez Mgmt For For
1C. Election of Class I Director: Robert G. Mgmt For For
Montgomery
1D. Election of Class II Director: David W. Mgmt For For
Ritterbush
1E. Election of Class I Director: Joseph E. Mgmt For For
Scalzo
1F. Election of Class I Director: Joseph J. Mgmt For For
Schena
1G. Election of Class I Director: James D. Mgmt For For
White
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2022.
3. To consider and vote upon the advisory vote Mgmt For For
to approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935585250
--------------------------------------------------------------------------------------------------------------------------
Security: G8807B106
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TBPH
ISIN: KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick E Winningham Mgmt Abstain Against
1.2 Election of Director: Donal O'Connor Mgmt Abstain Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Theravance Biopharma, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TINEXTA S.P.A. Agenda Number: 715307648
--------------------------------------------------------------------------------------------------------------------------
Security: T9277A103
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0005037210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 APPOINT A DIRECTOR FOLLOWING RESIGNATION Mgmt Abstain Against
AND SUBSEQUENT CO-OPTION AS PER ART. 2386
OF THE ITALIAN CIVIL CODE AND AS PER THE
BY-LAWS. RESOLUTIONS RELATED THERETO
O.2 BALANCE SHEET AS PER 31 DECEMBER 2021 Mgmt For For
TOGETHER WITH DIRECTORS' REPORT MANAGEMENT.
INTERNAL AND EXTERNAL AUDITORS' REPORT.
PRESENTATION OF CONSOLIDATED BALANCE SHEET
AS PER 31 DECEMBER 2021 AND OF THE 2021
NON-FINANCIAL STATEMENT AS PER THE
LEGISLATIVE DECREE OF 30 DECEMBER 2016, NO.
254. RESOLUTION RELATED THERETO
O.3 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
O.4.1 2022 REWARDING POLICY AND 2021 PAID Mgmt For For
EMOLUMENT'S REPORT: TO APPROVE THE FIRST
SECTION OF THE REPORT AS PER ART. 123-TER,
ITEM 3-BIS AND 3-TER, OF THE LEGISLATIVE
DECREE NO. 58/1998
O.4.2 2022 REWARDING POLICY AND 2021 PAID Mgmt For For
EMOLUMENT'S REPORT: RESOLUTION ON THE
SECOND SECTION AS PER ART. 123-TER, ITEM 6,
OF THE LEGISLATIVE DECREE NO. 58/1998
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Abstain Against
COMPANY'S SHARES AS PER ART. 2357 AND
SUBSEQUENTS OF THE ITALIAN CIVIL CODE AND
AS PER ART. 132 OF THE LEGISLATIVE DECREE
OF 24 FEBRUARY 1998 N. 58, AND AS PER ART.
144-BIS OF THE CONSOB REGULATION ADOPTED
WITH DELIBERATE N. 11971/1999 AND
SUBSEQUENTS MODIFICATIONS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715578665
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600353.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600369.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
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021
4 TO RE-ELECT MR. YUKO TAKAHASHI AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
FIX HER REMUNERATION
6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO BUY BACK SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715596536
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800698.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800822.pdf
1 TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE RELEVANT ANNUAL CAPS
2 TO APPROVE THE MARINE VISION SUPPLY Mgmt For For
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELEVANT ANNUAL CAPS
3 TO APPROVE THE TING TONG LOGISTICS Mgmt For For
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELEVANT ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
TIS INC. Agenda Number: 715710655
--------------------------------------------------------------------------------------------------------------------------
Security: J8T622102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3104890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Kuwano, Toru Mgmt Abstain Against
3.2 Appoint a Director Okamoto, Yasushi Mgmt Abstain Against
3.3 Appoint a Director Adachi, Masahiko Mgmt Abstain Against
3.4 Appoint a Director Yanai, Josaku Mgmt Abstain Against
3.5 Appoint a Director Kitaoka, Takayuki Mgmt Abstain Against
3.6 Appoint a Director Shinkai, Akira Mgmt Abstain Against
3.7 Appoint a Director Sano, Koichi Mgmt Abstain Against
3.8 Appoint a Director Tsuchiya, Fumio Mgmt Abstain Against
3.9 Appoint a Director Mizukoshi, Naoko Mgmt Abstain Against
4 Appoint a Corporate Auditor Kudo, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TMX GROUP LTD Agenda Number: 715421777
--------------------------------------------------------------------------------------------------------------------------
Security: 87262K105
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA87262K1057
--------------------------------------------------------------------------------------------------------------------------
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 AND 2.A TO
2.L. THANK YOU
1 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Mgmt For For
REMUNERATION TO BE FIXED BY THE DIRECTORS.
INFORMATION RESPECTING THE APPOINTMENT OF
KPMG LLP MAY BE FOUND UNDER THE HEADING
"APPOINT THE AUDITOR" ON PAGE 7 OF OUR
MANAGEMENT INFORMATION CIRCULAR
2.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt Abstain Against
2.B ELECTION OF DIRECTOR: NICOLAS Mgmt Abstain Against
DARVEAU-GARNEAU
2.C ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt Abstain Against
2.D ELECTION OF DIRECTOR: MOE KERMANI Mgmt Abstain Against
2.E ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt Abstain Against
2.F ELECTION OF DIRECTOR: AUDREY MASCARENHAS Mgmt Abstain Against
2.G ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt Abstain Against
2.H ELECTION OF DIRECTOR: JOHN MCKENZIE Mgmt Abstain Against
2.I ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt Abstain Against
2.J ELECTION OF DIRECTOR: CLAUDE TESSIER Mgmt Abstain Against
2.K ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt Abstain Against
2.L ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt Abstain Against
3 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
APPROACH TO OUR EXECUTIVE COMPENSATION
WHICH IS DESCRIBED UNDER THE HEADING "VOTE
ON OUR APPROACH TO EXECUTIVE COMPENSATION"
ON PAGE 8 OF OUR MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 715711277
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3597800006
--------------------------------------------------------------------------------------------------------------------------
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 Nezu, Yoshizumi Mgmt Abstain Against
3.2 Appoint a Director Miwa, Hiroaki Mgmt Abstain Against
3.3 Appoint a Director Yokota, Yoshimi Mgmt Abstain Against
3.4 Appoint a Director Yamamoto, Tsutomu Mgmt Abstain Against
3.5 Appoint a Director Shigeta, Atsushi Mgmt Abstain Against
3.6 Appoint a Director Shibata, Mitsuyoshi Mgmt Abstain Against
3.7 Appoint a Director Ando, Takaharu Mgmt Abstain Against
3.8 Appoint a Director Yagasaki, Noriko Mgmt Abstain Against
3.9 Appoint a Director Yanagi, Masanori Mgmt Abstain Against
3.10 Appoint a Director Suzuki, Takao Mgmt Abstain Against
3.11 Appoint a Director Iwasawa, Sadahiro Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TOD'S SPA Agenda Number: 715401737
--------------------------------------------------------------------------------------------------------------------------
Security: T93629102
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0003007728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 704691 DUE TO RECEIVED SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF Mgmt For For
31.12.2021, THE DIRECTORS' REPORT ON
OPERATIONS, THE BOARD OF INTERNAL AUDITORS'
AND INDEPENDENT AUDITORS' REPORTS;
ALLOCATION OF ANNUAL RESULT; RESOLUTIONS
RELATED THERETO: APPROVAL OF FINANCIAL
STATEMENTS AT 31.12.2021 AND OF THE
DIRECTORS' REPORT ON OPERATIONS
O.1.2 TO APPROVE THE BALANCE SHEET AS OF Mgmt For For
31.12.2021, THE DIRECTORS' REPORT ON
OPERATIONS, THE BOARD OF INTERNAL AUDITORS'
AND INDEPENDENT AUDITORS' REPORTS;
ALLOCATION OF ANNUAL RESULT; RESOLUTIONS
RELATED THERETO: ALLOCATION OF ANNUAL
RESULT
O.2 TO AUTHORIZE THE PURCHASE AND DISPOSITION Mgmt Against Against
OF OWN SHARES PURSUANT TO ARTICLES 2357 AND
FOLLOWING OF THE ITALIAN CIVIL CODE, AS
WELL AS ARTICLE 132 OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998 UPON REVOCATION
OF THE RESOLUTION ADOPTED BY THE
SHAREHOLDERS' MEETING OF 21 APRIL 2021 FOR
WHAT HAS NOT BEEN USED; RESOLUTIONS RELATED
THERETO
O.3 TO REPORT THE REMUNERATION POLICY AND THE Mgmt For For
FEES PAID PURSUANT TO ARTICLE 123-TER OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998; ADVISORY VOTE ON THE SECOND SECTION
OF THE REPORT; RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.411 RENEWAL OF THE BOARD OF INTERNAL AUDITORS Shr Abstain
FOR THE PERIOD 2022-2024; FIXING OF RELATED
FEES; RESOLUTIONS RELATED THERETO:
APPOINTMENT OF THE BOARD OF INTERNAL
AUDITORS AND OF ITS PRESIDENT; LIST
PRESENTED BY DI.VI. FINANZIARIA DI DIEGO
DELLA VALLE & C. S.R.L., REPRESENTING THE
50.291 PCT SHARE CAPITAL. EFFECTIVE
AUDITORS: - FABRIZIO REDAELLI - PIERA TULA
- GILFREDO GAETANI ALTERNATE AUDITORS: -
ENRICO MARIA COLOMBO - INES GANDINI
O.412 RENEWAL OF THE BOARD OF INTERNAL AUDITORS Shr No vote
FOR THE PERIOD 2022-2024; FIXING OF RELATED
FEES; RESOLUTIONS RELATED THERETO:
APPOINTMENT OF THE BOARD OF INTERNAL
AUDITORS AND OF ITS PRESIDENT; LIST
PRESENTED BY ANIMA SGR S.P.A; ARCA FONDI
SGR S.P.A; BANCOPOSTA FONDI SGR S.P.A.;
EURIZON CAPITAL SGR S.P.A; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. REPRESENTING THE 1.46626 PCT OF
CAPITAL SHARE. EFFECTIVE AUDITOR: - PIER
LUIGI PACE ALTERNATE AUDITOR: -MYRIAM AMATO
O.4.2 RENEWAL OF THE BOARD OF INTERNAL AUDITORS Mgmt Abstain Against
FOR THE PERIOD 2022-2024; FIXING OF RELATED
FEES; RESOLUTIONS RELATED THERETO: FIXING
THE REMUNERATION OF THE MEMBERS OF THE
BOARD OF INTERNAL AUDITORS
O.5.1 TO INTEGRATE THE THE BOARD OF DIRECTORS FOR Mgmt Abstain Against
THE FINANCIAL YEARS 2022-2023 UPON
RE-DETERMINATION IN 14(FOURTEEN) OF THE
NUMBERS OF MEMBERS; TO STATE THE RELATED
REMUNERATION; AUTHORIZATION PURSUANT TO
ARTICLE 2390 OF THE ITALIAN CIVIL CODE;
RESOLUTIONS RELATED THERETO:
RE-DETERMINATION IN 14 (FOURTEEN) OF THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
O.5.2 TO INTEGRATE THE BOARD OF DIRECTORS FOR THE Mgmt Abstain Against
FINANCIAL YEARS 2022-2023 UPON
RE-DETERMINATION IN 14(FOURTEEN) OF THE
NUMBERS OF MEMBERS; TO STATE THE RELATED
REMUNERATION; AUTHORIZATION PURSUANT TO
ARTICLE 2390 OF THE ITALIAN CIVIL CODE;
RESOLUTIONS RELATED THERETO: INTEGRATION TO
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEARS 2022-2023
O.5.3 TO INTEGRATE THE BOARD OF DIRECTORS FOR THE Mgmt Abstain Against
FINANCIAL YEARS 2022-2023 UPON
RE-DETERMINATION IN 14(FOURTEEN) OF THE
NUMBERS OF MEMBERS; TO STATE THE RELATED
REMUNERATION; AUTHORIZATION PURSUANT TO
ARTICLE 2390 OF THE ITALIAN CIVIL CODE;
RESOLUTIONS RELATED THERETO: TO STATE THE
RELATED REMUNERATION
O.5.4 TO INTEGRATE THE THE BOARD OF DIRECTORS FOR Mgmt Abstain Against
THE FINANCIAL YEARS 2022-2023 UPON
RE-DETERMINATION IN 14(FOURTEEN) OF THE
NUMBERS OF MEMBERS; : TO STATE THE RELATED
REMUNERATION; AUTHORIZATION PURSUANT TO
ARTICLE 2390 OF THE ITALIAN CIVIL CODE;
RESOLUTIONS RELATED THERETO: AUTHORIZATION
PURSUANT TO ARTICLE 2390 OF THE ITALIAN
CIVIL CODE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LIMITED Agenda Number: 715705325
--------------------------------------------------------------------------------------------------------------------------
Security: J86947108
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3571600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Tokushige, Atsushi Mgmt Abstain Against
2.2 Appoint a Director Hasegawa, Masami Mgmt Abstain Against
2.3 Appoint a Director Saeki, Yukio Mgmt Abstain Against
2.4 Appoint a Director Kamikogawa, Akihiro Mgmt Abstain Against
2.5 Appoint a Director Shinoda, Kazuki Mgmt Abstain Against
2.6 Appoint a Director Tsuneishi, Tetsuo Mgmt Abstain Against
2.7 Appoint a Director Kawana, Koichi Mgmt Abstain Against
2.8 Appoint a Director Onitsuka, Hiromi Mgmt Abstain Against
2.9 Appoint a Director Nishida, Kei Mgmt Abstain Against
3 Appoint a Corporate Auditor Kuwabara, Mgmt For For
Kiyoyuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD. Agenda Number: 715745646
--------------------------------------------------------------------------------------------------------------------------
Security: J88677158
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3567410000
--------------------------------------------------------------------------------------------------------------------------
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 Terada, Mitsuhiro Mgmt Abstain Against
3.2 Appoint a Director Takagi, Motoyuki Mgmt Abstain Against
3.3 Appoint a Director Shimizu, Masatoshi Mgmt Abstain Against
3.4 Appoint a Director Onda, Isao Mgmt Abstain Against
3.5 Appoint a Director Yoshida, Kahori Mgmt Abstain Against
3.6 Appoint a Director Koshizuka, Kunihiro Mgmt Abstain Against
3.7 Appoint a Director Tsunashima, Tsutomu Mgmt Abstain Against
3.8 Appoint a Director Hamana, Setsu Mgmt Abstain Against
4 Appoint a Corporate Auditor Kato, Yoshikazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 715753693
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Nomoto, Hirofumi Mgmt Abstain Against
3.2 Appoint a Director Takahashi, Kazuo Mgmt Abstain Against
3.3 Appoint a Director Fujiwara, Hirohisa Mgmt Abstain Against
3.4 Appoint a Director Takahashi, Toshiyuki Mgmt Abstain Against
3.5 Appoint a Director Hamana, Setsu Mgmt Abstain Against
3.6 Appoint a Director Kanazashi, Kiyoshi Mgmt Abstain Against
3.7 Appoint a Director Watanabe, Isao Mgmt Abstain Against
3.8 Appoint a Director Horie, Masahiro Mgmt Abstain Against
3.9 Appoint a Director Kanise, Reiko Mgmt Abstain Against
3.10 Appoint a Director Miyazaki, Midori Mgmt Abstain Against
3.11 Appoint a Director Shimada, Kunio Mgmt Abstain Against
3.12 Appoint a Director Shimizu, Hiroshi Mgmt Abstain Against
4 Appoint a Corporate Auditor Sumi, Shuzo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD Agenda Number: 715377859
--------------------------------------------------------------------------------------------------------------------------
Security: 891102105
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CA8911021050
--------------------------------------------------------------------------------------------------------------------------
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 1.1
TO 1.10, AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER J. BLAKE Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: BENJAMIN D. Mgmt Abstain Against
CHERNIAVSKY
1.3 ELECTION OF DIRECTOR: JEFFREY S. CHISHOLM Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: CATHRYN E. CRANSTON Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: SHARON L. HODGSON Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: SCOTT J. MEDHURST Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: FREDERICK J. MIFFLIN Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: KATHERINE A. RETHY Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: RICHARD G. ROY Mgmt Abstain Against
2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION UNTIL THE NEXT ANNUAL
GENERAL MEETING AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS OF THE CORPORATION
3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE CORPORATION'S CIRCULAR
4 TO APPROVE AN ORDINARY RESOLUTION APPROVING Mgmt For For
THE CORPORATION'S LONG TERM INCENTIVE PLAN
("LTIP"), RESERVING AND SETTING ASIDE
750,000 COMMON SHARES FOR ISSUANCE UPON
SETTLEMENT OF AWARDS IN ACCORDANCE WITH THE
LTIP, AND AUTHORIZING THE EXECUTION OF
AWARD AGREEMENTS WITH EACH PARTICIPANT IN
THE LTIP, AS DESCRIBED ON PAGE 63 OF THE
CORPORATION'S CIRCULAR
5 TO APPROVE THE SHAREHOLDER PROPOSAL, AS Mgmt For For
DESCRIBED ON PAGE 64 OF THE CORPORATION'S
CIRCULAR
6 VARIATIONS, AMENDMENTS AND OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290766
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 REVIEWING AND APPROVING THE COMPANY'S Mgmt For For
ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT,
AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 APPROVING THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW
6,404.76
3 DECIDING ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR SUCH FISCAL YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
TERMS, NET INCOME OF THE FISCAL YEAR 2021
BRL 368,492,462.57 LEGAL RESERVE BRL
18,424,623.13 INTEREST ON NET EQUITY STATED
ON JULY 30, 2021 BRL 51,192,745.92 INTEREST
ON NET EQUITY STATED ON DECEMBER 22, 2021
BRL 79,050,179.65 RETAINED EARNINGS RESERVE
BRL 219,824,913.87
4 RESOLVING THAT THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS WILL BE COMPOSED OF 7 MEMBERS IN
THE 2022 2024 TERM OF OFFICE
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTING Mgmt For For
PROCESS TO BE ADOPTED FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF BRAZILIAN LAW NO. 6.404, 1976
6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EDUARDO MAZZILLI DE VASSIMON
6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GILBERTO MIFANO
6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GUILHERME STOCCO FILHO
6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. LAERCIO JOSE DE LUCENA COSENTINO
6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARIA LETICIA DE FREITAS COSTA
6.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. SYLVIA DE SOUZA LEAO WANDERLEY
6.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. TANIA SZTAMFATER CHOCOLAT
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 8.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. EDUARDO
MAZZILLI DE VASSIMON
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. GILBERTO
MIFANO
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. GUILHERME
STOCCO FILHO
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. LAERCIO
JOSE DE LUCENA COSENTINO
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE
SOUZA LEAO WANDERLEY
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION. TANIA
SZTAMFATER CHOCOLAT
9 DETERMINING THE ANNUAL GLOBAL COMPENSATION Mgmt For For
OF THE MEMBERS OF BOTH THE BOARD OF
DIRECTORS AND THE BOARD OF EXECUTIVE
OFFICERS FOR FISCAL YEAR 2022, ACCORDING TO
THE MANAGEMENT PROPOSAL
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt For For
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
BE CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290792
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 AMEND THE SOLE PARAGRAPH OF ARTICLE 2 AND Mgmt For For
ARTICLE 19, SUBPARAGRAPH VIII TO PROVIDE
FOR THE BOARD OF DIRECTORS COMPETENCE TO
RESOLVE ON THE OPENING, CLOSING, AND CHANGE
NOT ONLY OF THE COMPANY'S BRANCHES, BUT
ALSO OF BRANCHES OF ITS AFFILIATES AND
SUBSIDIARIES ABROAD
2 AMEND ARTICLE 5 TO REFLECT THE INCREASE IN Mgmt For For
THE COMPANY'S CAPITAL STOCK RESULTING FROM
THE PUBLIC OFFERING OF PRIMARY DISTRIBUTION
WITH RESTRICTED PLACEMENT EFFORTS, AS
APPROVED AT THE MEETING OF THE COMPANY'S
BOARD OF DIRECTORS HELD ON SEPTEMBER 21,
2021
3 DELETE ITEM D OF PARAGRAPH XXI IN ARTICLE Mgmt For For
19 TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY
4 ADD A NEW SUBPARAGRAPH XXII TO ARTICLE 19 Mgmt For For
TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY, REDUCING IT FROM 5 PER CEN TO
2.5 PER CENT
5 ADD PARAGRAPH 4 TO ARTICLE 23 TO SET FORTH Mgmt For For
A MANDATORY STATUTORY PROVISION APPLICABLE
TO COMPANIES THAT CHOOSE TO ADOPT A
STATUTORY AUDIT COMMITTEE
6 DELETE ARTICLE 52 TO AVOID OVERLAPPING THE Mgmt For For
PROVISION IN ARTICLE 12, PARAGRAPH 2 OF CVM
RESOLUTION NO. 44.2021, WHICH ESTABLISHES
AN ADDITIONAL OBLIGATION FOR SHAREHOLDERS
TO INFORM THE COMPANY WHENEVER THERE IS AN
ALTERATION OF 5 PERCENTAGE POINTS IN HIS
HER ITS PARTICIPATION
7 AMEND ARTICLE 55 TO PROVIDE FOR THE Mgmt For For
POSSIBILITY OF APPOINTING TO STATUTORY
ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS PROFESSIONALS WHO ARE NOT PART OF
THE COMPANY'S MANAGEMENT AND WHO HAVE
SPECIFIC KNOWLEDGE ON ISSUES RELEVANT TO
THE COMMITTEES, THUS CONTRIBUTING WITH A
GREATER VARIETY AND DEPTH OF KNOWLEDGE AND
EXPERIENCES, IN LINE WITH THE BEST
CORPORATE GOVERNANCE PRACTICES
8 ADJUST REFERENCES AND THE NUMBERING OF Mgmt For For
ARTICLES OF THE BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL
9 RESTATE THE COMPANY'S BYLAWS IN ORDER TO Mgmt For For
REFLECT THE CHANGES APPROVED AT THE MEETING
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt For For
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS IN THIS BALLOT ALSO BE
CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
3.2 Appoint a Director Kashitani, Ichiro Mgmt Abstain Against
3.3 Appoint a Director Tominaga, Hiroshi Mgmt Abstain Against
3.4 Appoint a Director Iwamoto, Hideyuki Mgmt Abstain Against
3.5 Appoint a Director Fujisawa, Kumi Mgmt Abstain Against
3.6 Appoint a Director Komoto, Kunihito Mgmt Abstain Against
3.7 Appoint a Director Didier Leroy Mgmt Abstain Against
3.8 Appoint a Director Inoue, Yukari Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
TRATON SE Agenda Number: 715561418
--------------------------------------------------------------------------------------------------------------------------
Security: D8T4KC101
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000TRAT0N7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5.1 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
5.2 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR A Mgmt For For
POSSIBLE REVIEW OF ADDITIONAL FINANCIAL
INFORMATION FOR FISCAL YEAR 2023 UNTIL THE
NEXT AGM
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 715225339
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt Abstain Against
2.2 Appoint a Director Eva Chen Mgmt Abstain Against
2.3 Appoint a Director Mahendra Negi Mgmt Abstain Against
2.4 Appoint a Director Omikawa, Akihiko Mgmt Abstain Against
2.5 Appoint a Director Nonaka, Ikujiro Mgmt Abstain Against
2.6 Appoint a Director Koga, Tetsuo Mgmt Abstain Against
3 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935558203
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt Abstain Against
1.2 Election of Director: Lawrence B. Burrows Mgmt Abstain Against
1.3 Election of Director: Steven J. Gilbert Mgmt Abstain Against
1.4 Election of Director: R. Kent Grahl Mgmt Abstain Against
1.5 Election of Director: Vicki D. McWilliams Mgmt Abstain Against
1.6 Election of Director: Constance B. Moore Mgmt Abstain Against
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. Approval of the Tri Pointe Homes, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TRIGANO SA Agenda Number: 714966023
--------------------------------------------------------------------------------------------------------------------------
Security: F93488108
Meeting Type: MIX
Meeting Date: 07-Jan-2022
Ticker:
ISIN: FR0005691656
--------------------------------------------------------------------------------------------------------------------------
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 08 DEC 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/202112032104489-145 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 08 DEC 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. THANK YOU AND PLEASE NOTE THAT
IF YOU HOLD CREST DEPOSITORY INTERESTS
(CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED ON 31 AUGUST 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED ON 31 AUGUST
2021
3 APPROVAL OF THE CONCLUSIONS OF THE SPECIAL Mgmt For For
REPORT DRAWN UP BY THE STATUTORY AUDITORS
4 ALLOCATION OF THE NET INCOME OF THE YEAR Mgmt For For
ENDED ON 31 AUGUST 2021
5 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
YEAR ENDING ON 31 AUGUST 2022
6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
YEAR ENDING ON 31 AUGUST 2022
7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
PRESIDENT OF THE EXECUTIVE BOARD FOR THE
YEAR ENDING ON 31 AUGUST 2022
8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGING DIRECTORS FOR THE YEAR ENDING ON
31 AUGUST 2022
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
OTHER MEMBERS OF THE EXECUTIVE BOARD FOR
THE YEAR ENDING ON 31 AUGUST 2022
10 ALLOCATION OF A FIXED ANNUAL AMOUNT TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AS
COMPENSATION FOR THEIR ACTIVITIES FOR THE
YEAR ENDING ON 31 AUGUST 2022
11 APPROVAL OF THE REPORT ON THE REMUNERATIONS Mgmt For For
FOR THE YEAR ENDED ON 31 AUGUST 2021
12 APPROVAL OF THE REMUNERATION AND BENEFITS Mgmt For For
OF ANY KIND PAID OR ASCRIBED REGARDING THE
FISCAL YEAR ENDED ON 31 AUGUST 2021 TO MRS.
ALICE CAVALIER FEUILLET IN HER CAPACITY AS
CHAIRMAN OF THE SUPERVISORY BOARD
13 APPROVAL OF THE REMUNERATION AND BENEFITS Mgmt For For
OF ANY KIND PAID OR ASCRIBED REGARDING THE
FISCAL YEAR ENDED ON 31 AUGUST 2021 TO MR.
STEPHANE GIGOU IN HIS CAPACITY AS PRESIDENT
OF THE EXECUTIVE BOARD
14 APPROVAL OF THE REMUNERATION AND BENEFITS Mgmt For For
OF ANY KIND PAID OR ASCRIBED REGARDING THE
FISCAL YEAR ENDED ON 31 AUGUST 2021 TO MR.
MICHEL FREICHE IN HIS CAPACITY AS MANAGING
DIRECTOR
15 APPROVAL OF THE REMUNERATION AND BENEFITS Mgmt For For
OF ANY KIND PAID OR ASCRIBED REGARDING THE
FISCAL YEAR ENDED ON 31 AUGUST 2021 TO MRS.
MARIE-HELENE FEUILLET IN HER CAPACITY AS
MEMBER OF THE EXECUTIVE BOARD
16 APPROVAL OF THE REMUNERATION AND BENEFITS Mgmt For For
OF ANY KIND PAID OR ASCRIBED REGARDING THE
FISCAL YEAR ENDED ON 31 AUGUST 2021 TO MR.
PAOLO BICCI IN HIS CAPACITY AS MEMBER OF
THE EXECUTIVE BOARD
17 SHARE-REPURCHASE PROGRAM Mgmt For For
18 DELEGATION OF AUTHORITY Mgmt For For
19 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
EXECUTIVE BOARD IN ORDER TO REDUCE THE
SHARE CAPITAL THROUGH SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
TRIGANO SA Agenda Number: 715265751
--------------------------------------------------------------------------------------------------------------------------
Security: F93488108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: FR0005691656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 17 MAR 2022: 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/202203142200490-31 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 APPOINTMENT OF MRS MARIE-HLENE FEUILLET AS Mgmt Abstain Against
MEMBER OF THE SUPERVISORY BOARD
2 DELEGATION OF AUTHORITY Mgmt Abstain Against
CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935576756
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Amato Mgmt Withheld Against
Jeffrey M. Greene Mgmt Withheld Against
2. Ratification of 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.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese Mgmt For
name be adopted as the dual foreign name of
the Company as set out in the Notice of
Annual General Meeting.
S2. As a special resolution, THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form
attached to the Notice of Annual General
Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935562000
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt Abstain Against
1B. Election of Director: Robert W. Alspaugh Mgmt Abstain Against
1C. Election of Director: Malcolm P. Baker Mgmt Abstain Against
1D. Election of Director: Annabelle Bexiga Mgmt Abstain Against
1E. Election of Director: Claude Germain Mgmt Abstain Against
1F. Election of Director: Kenneth Hanau Mgmt Abstain Against
1G. Election of Director: John S. Hextall Mgmt Abstain Against
1H. Election of Director: Niharika Ramdev Mgmt Abstain Against
1I. Election of Director: Robert L. Rosner Mgmt Abstain Against
1J. Election of Director: Simon R. Vernon Mgmt Abstain Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZATION OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TROAX GROUP AB Agenda Number: 715304109
--------------------------------------------------------------------------------------------------------------------------
Security: W9679Q132
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0012729366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.3 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt Abstain Against
10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
11 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt Abstain Against
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
12 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 695,000 TO CHAIRMAN AND SEK
280,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
15 REELECT ANDERS MORCH (CHAIR), EVA NYGREN, Mgmt Abstain Against
ANNA STALENBRING, FREDERIK HANSSON, BERTIL
PERSSON AND THOMAS WIDSTRAND AS DIRECTORS
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 AMEND ARTICLES RE: COMPANY NAME; Mgmt For For
PARTICIPATION AT GENERAL MEETINGS
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
19 APPROVE REMUNERATION REPORT Mgmt For For
20 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
21 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For
22 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL 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
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 935561731
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adolphus B. Baker Mgmt Abstain Against
1B. Election of Director: William A. Brown Mgmt Abstain Against
1C. Election of Director: Augustus L. Collins Mgmt Abstain Against
1D. Election of Director: Tracy T. Conerly Mgmt Abstain Against
1E. Election of Director: Duane A. Dewey Mgmt Abstain Against
1F. Election of Director: Marcelo Eduardo Mgmt Abstain Against
1G. Election of Director: J. Clay Hays, Jr., Mgmt Abstain Against
M.D.
1H. Election of Director: Gerard R. Host Mgmt Abstain Against
1I. Election of Director: Harris V. Morrissette Mgmt Abstain Against
1J. Election of Director: Richard H. Puckett Mgmt Abstain Against
1K. Election of Director: William G. Yates III Mgmt Abstain Against
2. To provide advisory approval of Trustmark's Mgmt For For
executive compensation.
3. To approve an amendment of the Trustmark Mgmt For For
Corporation Amended and Restated Stock and
Incentive Compensation Plan to increase the
number of authorized shares that may be
issued under the Plan and to update the
Plan's provisions addressing dividends and
dividend equivalents.
4. To ratify the selection of Crowe LLP as Mgmt For For
Trustmark's independent auditor for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 715798837
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
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/2022/0610/2022061000778.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0610/2022061000761.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052600534.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755231 DUE TO RECEIPT OF
ADDITION 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 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
WORK REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
PROFIT DISTRIBUTION (INCLUDING DIVIDENDS
DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR YEAR 2022, AND
FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6
MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
YEAR 2022, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
7 TO CONSIDER AND APPROVE TO ELECT MR. SONG Mgmt Abstain Against
XUEBAO AS THE INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AND ITS
APPENDICES OF THE COMPANY
CMMT 14 JUN 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
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
763214, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935607145
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth D. Tuchman Mgmt Abstain Against
1b. Election of Director: Steven J. Anenen Mgmt Abstain Against
1c. Election of Director: Tracy L. Bahl Mgmt Abstain Against
1d. Election of Director: Gregory A. Conley Mgmt Abstain Against
1e. Election of Director: Robert N. Frerichs Mgmt Abstain Against
1f. Election of Director: Marc L. Holtzman Mgmt Abstain Against
1g. Election of Director: Gina L. Loften Mgmt Abstain Against
1h. Election of Director: Ekta Singh-Bushell Mgmt Abstain Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's
independent registered public accounting
firm for 2022.
3. Such other business as may properly come Mgmt For For
before the meeting or any adjournment
thereof.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935570045
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas T. Edman Mgmt Withheld Against
Chantel E. Lenard Mgmt Withheld Against
Dov S. Zakheim Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
January 2, 2023.
--------------------------------------------------------------------------------------------------------------------------
U-BLOX HOLDING AG Agenda Number: 715354089
--------------------------------------------------------------------------------------------------------------------------
Security: H89210100
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CH0033361673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2021
2 APPROPRIATION OF AVAILABLE PROFIT Mgmt For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
4.1 CHANGE OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL DECREASE BY REDUCING THE NOMINAL
VALUE OF THE SHARES
4.2 CHANGE OF THE ARTICLES OF ASSOCIATION: Mgmt For For
VIRTUAL ASSEMBLY
5.1 ELECTION OF DIRECTOR AND THE CHAIRMAN: Mgmt For For
RE-ELECTION OF ANDRE MUELLER AND ELECTION
AS CHAIRMAN OF THE BOARD
5.2 ELECTION OF DIRECTOR AND THE CHAIRMAN: Mgmt For For
RE-ELECTION OF MR. ULRICH LOOSER
5.3 ELECTION OF DIRECTOR AND THE CHAIRMAN: Mgmt For For
RE-ELECTION OF MR. MARKUS BORCHERT
5.4 ELECTION OF DIRECTOR AND THE CHAIRMAN: Mgmt For For
RE-ELECTION OF MR. THOMAS SEILER
5.5 ELECTION OF DIRECTOR AND THE CHAIRMAN: Mgmt For For
RE-ELECTION OF MR. JEAN-PIERRE WYSS
6.1 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE (NCC): ELECTION OF OF MR. ULRICH
LOOSER
6.2 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE (NCC): RE-ELECTION OF MR. MARKUS
BORCHERT
7.1 ADVISORY VOTE ON THE COMPENSATION FOR Mgmt For For
FINANCIAL YEAR 2021: ADVISORY VOTE ON BOARD
OF DIRECTORS COMPENSATION
7.2 ADVISORY VOTE ON THE COMPENSATION FOR Mgmt For For
FINANCIAL YEAR 2021: ADVISORY VOTE ON
EXECUTIVE COMMITTEE COMPENSATION
8.1 COMPENSATION 2022/2023: BOARD OF DIRECTORS Mgmt For For
8.2 COMPENSATION 2022/2023: EXECUTIVE COMMITTEE Mgmt For For
9 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
RE-ELECTION OF KBT TREUHAND AG ZURICH
10 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
RE-ELECTION OF KPMG AG, LUCERNE
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
--------------------------------------------------------------------------------------------------------------------------
UNIPOL GRUPPO S.P.A. Agenda Number: 714536212
--------------------------------------------------------------------------------------------------------------------------
Security: T9532W106
Meeting Type: AGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: IT0004810054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 PROPOSAL TO DISTRIBUTE A PORTION OF THE Mgmt For For
EXTRAORDINARY EARNINGS RESERVE ENTERED IN
THE COMPANY BALANCE SHEET. RESOLUTIONS
RELATED THERETO
CMMT 10 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
UNIPOL GRUPPO S.P.A. Agenda Number: 715401876
--------------------------------------------------------------------------------------------------------------------------
Security: T9532W106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0004810054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 706709 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1.A TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021; BOARD OF DIRECTORS' REPORT
ON MANAGEMENT; INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS ON MANAGEMENT
ACTIVITY. RESOLUTIONS RELATED THERETO
O.1.B PROFIT ALLOCATION 2021, AND DIVIDEND Mgmt For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO
O.2.A TO APPOINT THE BOARD OF DIRECTORS FOR YEARS Mgmt Abstain Against
2022, 2023 AND 2024 AND TO STATE THE
EMOLUMENTS: TO STATE DIRECTORS' NUMBER FOR
THE FINANCIAL YEARS 2022, 2023, 2024.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.2B1 TO APPOINT THE BOARD OF DIRECTORS FOR YEARS Shr Abstain
2022, 2023 AND 2024 AND TO STATE THE
EMOLUMENTS: TO APPOINT THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEARS 2022,
2023, 2024. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY COOP ALLEANZA 3.0 SOC.
COOP., HOLMO S.P.A., COOPERARE S.P.A., COOP
LIGURIA SOC. COOP. DI CONSUMO, NOVA COOP
SOC. COOP., UNICOOP DEL TIRRENO SOC. COOP.,
COOP LOMBARDIA SOC. COOP., CCPL 2 S.P.A.,
PAR. COOP. IT S.P.A., PAR. CO. S.P.A.,
UNIBON S.P.A., SOFINCO S.P.A., FINCCC
S.P.A., CEFLA SOC. COOP., CMB - SOCIETA'
COOP.VA MURATORI E BRACCIANTI DI CARPI E
CAMST SOC. COOP. A R.L., REPRESENTING
TOGETHER 30,053 PCT OF THE SHARE CAPITAL:
1. CARLO CIMBRI 2. MARIO CIFIELLO 3.
ERNESTO DALLE RIVE 4. ROBERTO PITTALIS 5.
DANIELE FERRE' 6. GIANMARIA BALDUCCI 7.
CARLO ZINI 8. PAOLO FUMAGALLI 9. ROBERTA
DATTERI 10. PATRIZIA DE LUISE 11. CLAUDIA
MERLINO 12. ANNAMARIA TROVO' 13. DANIELA
BECCHINI 14. CRISTINA DE BENETTI 15 MASSIMO
MASOTTI
O.2B2 TO APPOINT THE BOARD OF DIRECTORS FOR YEARS Shr No vote
2022, 2023 AND 2024 AND TO STATE THE
EMOLUMENTS: TO APPOINT THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEARS 2022,
2023, 2024. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY ANIMA SGR S.P.A.,
BANCOPOSTA FONDI S.P.A. SGR, EURIZON
CAPITAL SGR S.P.A, FIDEURAM INTESA SANPAOLO
PRIVATE BANKING ASSET MANAGEMENT SGR
S.P.A., KAIROS PARTNERS SGR S.P.A.,
MEDIOBANCA SGR S.P.A., MEDIOLANUM GESTIONE
FONDI SGR S.P.A., REPRESENTING TOGETHER
1,37071 PCT OF THE SHARE CAPITAL: 1.
MASSIMO DESIDERIO 2. ANNA SIMIONI
O.2.C TO APPOINT THE BOARD OF DIRECTORS FOR YEARS Mgmt Abstain Against
2022, 2023 AND 2024 AND TO STATE THE
EMOLUMENTS: TO STATE THE DIRECTORS'
EMOLUMENTS FOR THE FINANCIAL YEARS 2022,
2023, 2024. RESOLUTIONS RELATED THERETO
O.2.D TO APPOINT THE BOARD OF DIRECTORS FOR YEARS Mgmt Abstain Against
2022, 2023 AND 2024 AND TO STATE THE
EMOLUMENTS: AUTHORIZATION AS PER ART. 2390
OF THE ITALIAN CIVIL CODE. RESOLUTIONS
RELATED THIERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THESE
RESOLUTIONS O.3A1 TO O.3A2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
O.3A1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against
CHAIRMAN FOR YEARS 2022, 2023 AND 2024 AND
TO STATE THE EMOLUMENTS: TO APPOINT THE
INTERNAL AUDITORS AND THE CHAIRMAN FOR THE
FINANCIAL YEARS 2022, 2023, 2024.
RESOLUTIONS RELATED THERETO. LIST PRESENTED
BY COOP ALLEANZA 3.0 SOC. COOP., HOLMO
S.P.A., COOPERARE S.P.A., COOP LIGURIA SOC.
COOP. DI CONSUMO, NOVA COOP SOC. COOP.,
UNICOOP DEL TIRRENO SOC. COOP., COOP
LOMBARDIA SOC. COOP., CCPL 2 S.P.A., PAR.
COOP. IT S.P.A., PAR. CO. S.P.A., UNIBON
S.P.A., SOFINCO S.P.A., FINCCC S.P.A.,
CEFLA SOC. COOP., CMB - SOCIETA' COOP.VA
MURATORI E BRACCIANTI DI CARPI E CAMST SOC.
COOP. A R.L., REPRESENTING TOGETHER 30,053
PCT OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: 1. MAURIZIO LEONARDO LOMBARDI 2.
ROSSELLA PORFIDO 3. NICOLA BRUNI ALTERNATE
AUDITORS: 1. LUCIANA RAVICINI 2. ROBERTO
TIEGHI
O.3A2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against
CHAIRMAN FOR YEARS 2022, 2023 AND 2024 AND
TO STATE THE EMOLUMENTS: TO APPOINT THE
INTERNAL AUDITORS AND THE CHAIRMAN FOR THE
FINANCIAL YEARS 2022, 2023, 2024.
RESOLUTIONS RELATED THERETO. LIST PRESENTED
BY ANIMA SGR S.P.A., BANCOPOSTA FONDI
S.P.A. SGR, EURIZON CAPITAL SGR S.P.A,
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A., KAIROS
PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A.,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER 1,37071 PCT OF THE
SHARE CAPITAL: EFFECTIVE AUDITOR: 1. MARIO
CIVETTA ALTERNATE AUDITOR: 1. MASSIMO GATTO
O.3.B TO APPOINT THE INTERNAL AUDITORS AND THE Mgmt For For
CHAIRMAN FOR YEARS 2022, 2023 AND 2024 AND
TO STATE THE EMOLUMENTS: TO STATE THE
INTERNAL AUDITORS' EMOLUMENTS FOR THE
FINANCIAL YEARS 2022, 2023, 2024.
RESOLUTIONS RELATED THERETO
O.4.A REPORT ON REMUNERATION POLICY AND Mgmt For For
EMOLUMENTS DUE. RESOLUTIONS RELATED
THERETO: TO GRANT THE AUTHORIZATION OF THE
FIRST SECTION OF THE REWARDING POLICIES AND
EMOLUMENTS REPORT, AS PER ART. 123-TER,
ITEM 3, OF THE LEGISLATIVE DECREE NO.
58/1998 (TUF) AND AS PER ART. 41, 59 AND 93
OF IVASS REGULATION NO. 38/2018
O.4.B REPORT ON REMUNERATION POLICY AND Mgmt For For
EMOLUMENTS DUE. RESOLUTIONS RELATED
THERETO: DELIBERATIONS ON THE SECOND
SECTION OF THE REWARDING POLICIES AND
EMOLUMENTS REPORT AS PER ART. 123-TER, ITEM
6, OF THE LEGISLATIVE DECREE NO.
58/1998(TUF)
O.5 TO STATE AN EMOLUMENTS PLAN BASED ON Mgmt For For
FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS
OF THE LEGISLATIVE DECREE NO. 58/1998
(TUF). RESOLUTIONS RELATED THERETO
O.6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES PLAN. RESOLUTIONS RELATED THERETO
O.7 TO UPDATE THE MEETING REGULATION. Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 715397457
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARTIN MILDNER 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 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2022 AND THE FIRST QUARTER
OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 MAY 2022 TO 12 MAY 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 935636615
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's 2021 business report and Mgmt For For
financial statements
2. The Company's 2021 earnings distribution Mgmt For For
3. To propose the cash distribution from Mgmt For For
capital surplus
4. To propose the issuance of Restricted Stock Mgmt For For
Awards
5. To amend the Company's "Acquisition or Mgmt For For
Disposal of Assets Procedure"
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 715297695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' STATEMENT AND
THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 60 CENTS (2020: 39 CENTS) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE DIRECTORS' FEES OF SGD 3,621,356 Mgmt For For
FOR 2021 (2020: SGD 2,509,795)
4 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5 TO RE-ELECT THE DIRECTOR: MR MICHAEL LIEN Mgmt For For
JOWN LEAM (RETIRING BY ROTATION)
6 TO RE-ELECT THE DIRECTOR: MR WEE EE LIM Mgmt For For
(RETIRING BY ROTATION)
7 TO RE-ELECT THE DIRECTOR: MRS TRACEY WOON Mgmt For For
KIM HONG (RETIRING UNDER ARTICLE 106(3))
8 TO RE-ELECT THE DIRECTOR: MR DINH BA THANH Mgmt For For
(RETIRING UNDER ARTICLE 106(3))
9 TO RE-ELECT THE DIRECTOR: MS TEO LAY LIM Mgmt For For
(RETIRING UNDER ARTICLE 106(3))
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
(SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE, NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE, PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES,
EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES,
EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AND ADJUSTMENT AS MAY
BE PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (SGX-ST)) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS, AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
SGX-ST LISTING MANUAL FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING (AGM) OF THE COMPANY OR THE
DATE BY WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER." IN THIS RESOLUTION 10,
"SUBSIDIARY HOLDINGS" SHALL HAVE THE
MEANING ASCRIBED TO IT IN THE SGX-ST
LISTING MANUAL
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE UOB SCRIP DIVIDEND SCHEME
12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT 1967
(COMPANIES ACT), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY (SHARES) NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE OR
PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: (I) MARKET PURCHASE(S)
(MARKET PURCHASE) ON THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (SGX-ST); AND/OR
(II) OFF-MARKET PURCHASE(S) (OFF-MARKET
PURCHASE) (IF EFFECTED OTHERWISE THAN ON
SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS, REGULATIONS AND RULES
OF SGX-ST AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY
(SHARE PURCHASE MANDATE); (B) THE AUTHORITY
CONFERRED ON THE DIRECTORS PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING
(AGM) OF THE COMPANY IS HELD OR REQUIRED BY
LAW TO BE HELD; (II) THE DATE ON WHICH THE
PURCHASES OR ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THE SHARE PURCHASE MANDATE IS
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING; (C) IN THIS RESOLUTION 12:
"AVERAGE CLOSING PRICE" MEANS THE AVERAGE
OF THE LAST DEALT PRICES OF THE SHARES OVER
THE FIVE CONSECUTIVE MARKET DAYS ON WHICH
THE SHARES WERE TRANSACTED ON THE SGX-ST
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS DURING
THE RELEVANT FIVE-DAY PERIOD AND THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR,
AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE; "DATE OF THE MAKING OF THE OFFER"
MEANS THE DATE ON WHICH THE COMPANY
ANNOUNCES ITS INTENTION TO MAKE AN OFFER
FOR AN OFF-MARKET PURCHASE, STATING THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE CALCULATED ON THE
FOREGOING BASIS) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES
REPRESENTING FIVE PER CENT OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES
AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF
THE PASSING OF THIS RESOLUTION UNLESS THE
COMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT, AT ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL
NUMBER OF THE ISSUED SHARES AS ALTERED BY
SUCH CAPITAL REDUCTION (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES
AND SUBSIDIARY HOLDINGS AS AT THAT DATE);
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105 PER CENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES WHETHER THE
SHARES ARE PURCHASED OR ACQUIRED IN A
MARKET PURCHASE OR AN OFF-MARKET PURCHASE;
"RELEVANT PERIOD" MEANS THE PERIOD
COMMENCING FROM THE DATE ON WHICH THE LAST
AGM OF THE COMPANY WAS HELD AND EXPIRING ON
THE DATE THE NEXT AGM OF THE COMPANY IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, AFTER THE DATE OF
THIS RESOLUTION; AND "SUBSIDIARY HOLDINGS"
SHALL HAVE THE MEANING ASCRIBED TO IT IN
THE SGX-ST LISTING MANUAL; AND (D) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
13 THAT: (A) THE AMENDED AND RESTATED RULES OF Mgmt For For
THE UOB SHARE PLAN (AMENDED RULES) SET OUT
IN THE APPENDIX TO THE COMPANY'S LETTER TO
SHAREHOLDERS DATED 23 MARCH 2022 (LETTER),
INCORPORATING THE ALTERATIONS TO THE UOB
RESTRICTED SHARE PLAN (PLAN) AS DESCRIBED
IN THE LETTER, BE AND ARE HEREBY APPROVED
AND ADOPTED IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING RULES OF THE
PLAN, AND SHALL, FOR THE AVOIDANCE OF
DOUBT, ALSO APPLY TO HOLDERS OF AWARDS
(AWARDS) OF ORDINARY SHARES OF THE COMPANY
(SHARES) GRANTED BUT NOT YET VESTED, UNDER
THE PLAN AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION; AND (B) THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
DO ALL SUCH ACTS AND TO ENTER INTO ALL
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE AMENDED RULES AND THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 27-Jun-2022
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt Abstain Against
1b. Election of Director: Richard Giltner Mgmt Abstain Against
1c. Election of Director: Katherine Klein Mgmt Abstain Against
1d. Election of Director: Ray Kurzweil Mgmt Abstain Against
1e. Election of Director: Linda Maxwell Mgmt Abstain Against
1f. Election of Director: Nilda Mesa Mgmt Abstain Against
1g. Election of Director: Judy Olian Mgmt Abstain Against
1h. Election of Director: Martine Rothblatt Mgmt Abstain Against
1i. Election of Director: Louis Sullivan Mgmt Abstain Against
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation
Amended and Restated 2015 Stock Incentive
Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 714388382
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 28.83P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
4 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For
DIRECTOR
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO ELECT PHIL ASPIN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
9 TO ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
12 TO ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt Against Against
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935605191
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Theodore H. Bunting, Mgmt Abstain Against
Jr.
1B. Election of Director: Susan L. Cross Mgmt Abstain Against
1C. Election of Director: Susan D. Devore Mgmt Abstain Against
1D. Election of Director: Joseph J. Echevarria Mgmt Abstain Against
1E. Election of Director: Cynthia L. Egan Mgmt Abstain Against
1F. Election of Director: Kevin T. Kabat Mgmt Abstain Against
1G. Election of Director: Timothy F. Keaney Mgmt Abstain Against
1H. Election of Director: Gale V. King Mgmt Abstain Against
1I. Election of Director: Gloria C. Larson Mgmt Abstain Against
1J. Election of Director: Richard P. McKenney Mgmt Abstain Against
1K. Election of Director: Ronald P. O'Hanley Mgmt Abstain Against
1L. Election of Director: Francis J. Shammo Mgmt Abstain Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2022.
4. To approve the Unum Group 2022 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ Agenda Number: 715160610
--------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: FI0009002158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AS WELL AS
THE AUDITOR'S REPORT AND THE CONSOLIDATED
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
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT A
DIVIDEND OF EUR 0.67 PER SHARE BE
DISTRIBUTED FOR THE FINANCIAL PERIOD 2021.
THE DIVIDEND SHALL BE PAID IN TWO
INSTALMENTS. THE FIRST INSTALMENT OF EUR
0.33 PER SHARE SHALL BE PAID TO A
SHAREHOLDER REGISTERED AS A SHAREHOLDER IN
THE SHAREHOLDER REGISTER MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
THE DIVIDEND PAYMENT ON 17 MARCH 2022. THE
PAYMENT DATE PROPOSED BY THE BOARD FOR THIS
INSTALMENT IS 24 MARCH 2022. THE SECOND
INSTALMENT OF EUR 0.34 PER SHARE SHALL BE
PAID IN SEPTEMBER 2022. THE SECOND
INSTALMENT SHALL BE PAID TO A SHAREHOLDER
REGISTERED AS A SHAREHOLDER IN THE
SHAREHOLDER REGISTER MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE DIVIDEND
RECORD DATE, WHICH, TOGETHER WITH THE
PAYMENT DATE, SHALL BE DECIDED BY THE BOARD
OF DIRECTORS IN ITS MEETING SCHEDULED FOR
13 SEPTEMBER 2022. THE DIVIDEND RECORD DATE
FOR THE SECOND INSTALMENT WOULD BE 15
SEPTEMBER 2022 AND THE DIVIDEND PAYMENT
DATE 22 SEPTEMBER 2022.
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
& CEO FROM LIABILITY FOR THE FINANCIAL
PERIOD 1 JANUARY 2021- 31 DECEMBER 2021
10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTION 12 TO 14 IS Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: SIX
14 ELECTION OF THE MEMBERS AND CHAIR OF THE Mgmt Abstain
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT MS PIA
AALTONEN-FORSELL, MR JOHAN FALK, MR MARKUS
LENGAUER, MR MICHAEL G. MARCHI AND MS
ANNIKA PAASIKIVI, CURRENTLY MEMBERS OF THE
BOARD OF DIRECTORS, BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FOLLOWING TERM OF OFFICE. CASIMIR LINDHOLM
HAS NOTIFIED THAT HE IS NO LONGER AVAILABLE
FOR RE-ELECTION. THE NOMINATION BOARD
PROPOSES THAT MS SUSANNE SKIPPARI (B.1974,
MASTER OF SCIENCE (ECON.)) BE ELECTED AS A
NEW MEMBER OF THE BOARD OF DIRECTORS FOR
THE FOLLOWING TERM OF OFFICE. SHE IS
CURRENTLY WORKING AS EXECUTIVE VICE
PRESIDENT, HUMAN RESOURCES AT KONE AND IS A
MEMBER OF KONE'S EXECUTIVE BOARD. MS
SKIPPARI HAS BEEN WORKING IN VARIOUS HR
ROLES IN KONE AND NOKIA. SHE HAS GAINED
VAST EXPERIENCE IN STRATEGY CREATION AND
EXECUTION, IN LEVERAGING CULTURE,
RESOURCING AND TALENT TO COMPETITIVE
ADVANTAGE. WITH REGARD TO THE SELECTION
PROCEDURE FOR THE MEMBERS OF THE BOARD OF
DIRECTORS, THE NOMINATION BOARD RECOMMENDS
THAT SHAREHOLDERS TAKE A POSITION ON THE
PROPOSAL AS A WHOLE AT THE GENERAL MEETING.
THIS RECOMMENDATION IS BASED ON THE FACT
THAT AT THE COMPANY, IN LINE WITH A GOOD
NORDIC GOVERNANCE MODEL, THE SHAREHOLDERS'
NOMINATION BOARD IS SEPARATE FROM THE BOARD
OF DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD, IN ADDITION TO ENSURING THAT
INDIVIDUAL NOMINEES FOR MEMBERSHIP OF THE
BOARD OF DIRECTORS POSSESS THE REQUIRED
COMPETENCES, IS ALSO RESPONSIBLE FOR MAKING
SURE THAT THE PROPOSED BOARD OF DIRECTORS
AS A WHOLE ALSO HAS THE BEST POSSIBLE
EXPERTISE AND EXPERIENCE FOR THE COMPANY,
THE BOARD DIVERSITY PRINCIPLES ARE OBSERVED
AND THAT THE COMPOSITION OF THE BOARD OF
DIRECTORS ALSO MEETS OTHER REQUIREMENTS OF
THE FINNISH CORPORATE GOVERNANCE CODE FOR
LISTED COMPANIES. THE NOMINATION BOARD
FURTHER PROPOSES THAT THE GENERAL MEETING
ELECTS MS ANNIKA PAASIKIVI AS THE CHAIR OF
THE BOARD.
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE GENERAL MEETING,
BASED ON A RECOMMENDATION FROM THE AUDIT
COMMITTEE, THAT KPMG OY AB, A COMPANY OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FOLLOWING TERM OF OFFICE. KPMG OY
AB HAS ANNOUNCED THAT THE PRINCIPALLY
RESPONSIBLE AUDITOR WOULD BE ANDERS LUNDIN
(APA). THE BOARD OF DIRECTORS ALSO PROPOSES
THAT THE GENERAL MEETING REQUEST THE
AUDITOR TO GIVE A STATEMENT IN THE
AUDITOR'S REPORT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, THE GRANTING OF
DISCHARGE FROM LIABILITY AND THE BOARD OF
DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FUNDS. THE BOARD OF DIRECTORS NOTES THAT
ITS RECOMMENDATION IS FREE FROM INFLUENCE
BY A THIRD PARTY, AND THE BOARD OF
DIRECTORS IS NOT SUBJECT TO COMPLIANCE WITH
ANY SUCH CLAUSES REFERRED TO IN ARTICLE
16(6) OF THE EU AUDIT REGULATION (537/2014)
THAT WOULD RESTRICT THE CHOICE AS REGARDS
THE APPOINTMENT OF A STATUTORY AUDITOR OR
AUDIT FIRM.
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UPWORK INC. Agenda Number: 935603616
--------------------------------------------------------------------------------------------------------------------------
Security: 91688F104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: UPWK
ISIN: US91688F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve a Mgmt Abstain Against
three-year term expiring at the 2025 Annual
Meeting: Kevin Harvey
1B. Election of Class I Director to serve a Mgmt Abstain Against
three-year term expiring at the 2025 Annual
Meeting: Thomas Layton
1C. Election of Class I Director to serve a Mgmt Abstain Against
three-year term expiring at the 2025 Annual
Meeting: Elizabeth Nelson
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935569953
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt Withheld Against
Xia Ding Mgmt Withheld Against
John T. Fleming Mgmt Withheld Against
Gilbert A. Fuller Mgmt Withheld Against
Peggie J. Pelosi Mgmt Withheld Against
Frederic Winssinger Mgmt Withheld Against
Timothy E. Wood, Ph.D. Mgmt Withheld Against
2. Ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the Fiscal Year 2022.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Kevin Comolli Mgmt Withheld Against
John J. Gavin, Jr. Mgmt Withheld Against
Fred van den Bosch Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935605800
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt Abstain Against
1.2 Election of Director: Courtney D. Armstrong Mgmt Abstain Against
1.3 Election of Director: Ari Buchalter Mgmt Abstain Against
1.4 Election of Director: Kathleen A. Cote Mgmt Abstain Against
1.5 Election of Director: Thomas F. Frist III Mgmt Abstain Against
1.6 Election of Director: Jamie S. Gorelick Mgmt Abstain Against
1.7 Election of Director: Roger H. Moore Mgmt Abstain Against
1.8 Election of Director: Timothy Tomlinson Mgmt Abstain Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding an amendment to the Company's
special meeting right.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt Abstain Against
1B. Election of Director: Constantine P. Mgmt Abstain Against
Iordanou
1C. Election of Director: Wendy Lane Mgmt Abstain Against
1D. Election of Director: Lee M. Shavel Mgmt Abstain Against
1E. Election of Director: Kimberly S. Stevenson Mgmt Abstain Against
2. To approve the Board Declassification Mgmt For For
Amendment
3. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt Abstain Against
1B. Election of Director: Lloyd Carney Mgmt Abstain Against
1C. Election of Director: Alan Garber Mgmt Abstain Against
1D. Election of Director: Terrence Kearney Mgmt Abstain Against
1E. Election of Director: Reshma Kewalramani Mgmt Abstain Against
1F. Election of Director: Yuchun Lee Mgmt Abstain Against
1G. Election of Director: Jeffrey Leiden Mgmt Abstain Against
1H. Election of Director: Margaret McGlynn Mgmt Abstain Against
1I. Election of Director: Diana McKenzie Mgmt Abstain Against
1J. Election of Director: Bruce Sachs Mgmt Abstain Against
1K. Election of Director: Suketu Upadhyay Mgmt Abstain Against
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Approval of an amendment and restatement of Mgmt For For
our 2013 Stock and Option Plan to increase
the number of shares authorized for
issuance under this plan by 13.5 million
shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
of the Compensation for Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 715483145
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
6 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 ELECT SUPERVISORY BOARD MEMBER Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED Agenda Number: 714741623
--------------------------------------------------------------------------------------------------------------------------
Security: Q945A0106
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000VRT3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR MS CATHY ASTON Mgmt For For
4 ELECTION OF DIRECTOR DR PRISCILLA ROGERS Mgmt For For
(PHD)
5 GRANT OF PERFORMANCE RIGHTS TO KATE Mgmt For For
MUNNINGS, GROUP CHIEF EXECUTIVE OFFICER &
MANAGING DIRECTOR
6 APPROVAL OF NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935588333
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L. Bain Mgmt Withheld Against
1B. Election of Director: Susan S. Fleming Mgmt Withheld Against
1C. Election of Director: W. Howard Morris Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, in a non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935638760
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt Abstain Against
1b. Election of Director: Naomi M. Bergman Mgmt Abstain Against
1c. Election of Director: Jeffrey D. Jones Mgmt Abstain Against
1d. Election of Director: Bunsei Kure Mgmt Abstain Against
1e. Election of Director: Sachin S. Lawande Mgmt Abstain Against
1f. Election of Director: Joanne M. Maguire Mgmt Abstain Against
1g. Election of Director: Robert J. Manzo Mgmt Abstain Against
1h. Election of Director: Francis M. Scricco Mgmt Abstain Against
1i. Election of Director: David L. Treadwell Mgmt Abstain Against
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VITROLIFE AB Agenda Number: 715327830
--------------------------------------------------------------------------------------------------------------------------
Security: W98218147
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0011205202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.80 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1,200,000 FOR CHAIRMAN AND
SEK 400,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
13 REELECT LARS HOLMQVIST, PIA MARIONS, HENRIK Mgmt For For
BLOMQUIST, KAREN LYKKE SORENSEN, VESA
KOSKINEN AND JON SIGURDSSON (CHAIR) AS
DIRECTORS
14 AMEND ARTICLES RE: POSTAL VOTING Mgmt For For
15 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
16 APPROVE ISSUANCE OF UP TO 13.54 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt For For
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
FOR KEY EMPLOYEES
19.B APPROVE ISSUANCE OF WARRANTS Mgmt For For
19.C APPROVE TRANSFER OF SHARES AND/OR WARRANTS Mgmt For For
19.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
20 CLOSE MEETING Non-Voting
CMMT 01 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 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 15.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SE Agenda Number: 715270120
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 25-Apr-2022
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED RELATED-PARTY
AGREEMENTS
4 ALLOCATION OF EARNINGS FOR FISCAL YEAR Mgmt For For
2021, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE AS SET OUT IN THE CORPORATE
GOVERNANCE REPORT
6 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO YANNICK BOLLOR,
CHAIRMAN OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO ARNAUD DE
PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD
8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER
OF THE MANAGEMENT BOARD
9 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO C DRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO FR DRIC CR PIN,
MEMBER OF THE MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER
OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER
OF THE MANAGEMENT BOARD
13 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO ST PHANE ROUSSEL,
MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND MEMBERS OF THE SUPERVISORY
BOARD FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR 2022
17 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt Abstain Against
BNACIN AS A MEMBER OF THE SUPERVISORY BOARD
18 RENEWAL OF THE TERM OF OFFICE OF CATHIA Mgmt Abstain Against
LAWSON-HALL AS A MEMBER OF THE SUPERVISORY
BOARD
19 RENEWAL OF THE TERM OF OFFICE OF MICHLE Mgmt Abstain Against
REISER AS A MEMBER OF THE SUPERVISORY BOARD
20 RENEWAL OF THE TERM OF OFFICE OF KATIE Mgmt Abstain Against
STANTON AS A MEMBER OF THE SUPERVISORY
BOARD
21 APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF Mgmt Abstain Against
THE SUPERVISORY BOARD
22 AUTHORIZATION TO THE MANAGEMENT BOARD FOR Mgmt Against Against
THE COMPANY TO REPURCHASE ITS OWN SHARES,
WITHIN THE LIMIT OF 10% OF THE COMPANY'S
SHARE CAPITAL
23 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against
REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELING SHARES, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL
24 SHARE CAPITAL REDUCTION IN THE MAXIMUM Mgmt Against Against
NOMINAL AMOUNT OF FI3,048,542,959 (50% OF
THE SHARE CAPITAL) BY WAY OF THE REPURCHASE
BY THE COMPANY OF ITS OWN SHARES FOLLOWED
BY THEIR CANCELLATION, AND AUTHORIZATION TO
THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE
BUYBACK OFFER (OPRA) TO PERFORM THE SHARE
CAPITAL REDUCTION AND TO DETERMINE ITS
FINAL AMOUNT
25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE COMPANY'S SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES
WHO ARE MEMBERS OF THE VIVENDI GROUP
EMPLOYEE STOCK PURCHASE PLAN WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN
SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S
INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE
PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY
EQUIVALENT MECHANISM WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200546-32 AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 24 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
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935447789
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Denman Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation, as described in
VMware's Proxy Statement.
3. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Mgmt For For
Restated 2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
VNV GLOBAL AB Agenda Number: 715114512
--------------------------------------------------------------------------------------------------------------------------
Security: W98223105
Meeting Type: EGM
Meeting Date: 11-Mar-2022
Ticker:
ISIN: SE0014428835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A APPROVE LTIP 2022 FOR KEY EMPLOYEES Mgmt For For
6.B AUTHORIZE NEW CLASS OF COMMON STOCK, CLASS Mgmt For For
C 2022 SHARES TO IMPLEMENT LTIP 2022; AMEND
ARTICLES ACCORDINGLY
6.C APPROVE LTIP 2022 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
--------------------------------------------------------------------------------------------------------------------------
VNV GLOBAL AB Agenda Number: 715456871
--------------------------------------------------------------------------------------------------------------------------
Security: W98223105
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SE0014428835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.C1 APPROVE DISCHARGE OF LARS O GRONSTEDT Mgmt Abstain Against
9.C2 APPROVE DISCHARGE OF JOSH BLACHMAN Mgmt Abstain Against
9.C3 APPROVE DISCHARGE OF CEO PER BRILIOTH Mgmt Abstain Against
9.C4 APPROVE DISCHARGE OF YLVA LINDQUIST Mgmt Abstain Against
9.C5 APPROVE DISCHARGE OF KEITH Mgmt Abstain Against
9.C6 APPROVE DISCHARGE OF VICTORIA Mgmt Abstain Against
10.A DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS
10.B DETERMINE NUMBER OF AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF USD 195,000 FOR CHAIRMAN AND USD
95,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1A REELECT LARS O GRONSTEDT AS DIRECTOR Mgmt Abstain Against
12.1B REELECT JOSH BLACHMAN AS DIRECTOR Mgmt Abstain Against
12.1C REELECT PER BRILIOTH AS DIRECTOR Mgmt Abstain Against
12.1D REELECT YLVA LINDQUIST AS DIRECTOR Mgmt Abstain Against
12.1E REELECT KEITH RICHMAN AS DIRECTOR Mgmt Abstain Against
12.2 REELECT LARS O GRONSTEDT AS BOARD CHAIR Mgmt Abstain Against
12.3 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15.A APPROVE SEK 153,507.80 REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION FOR TRANSFER
TO UNRESTRICTED EQUITY
15.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
153,507.80 FOR A BONUS ISSUE
16 APPROVE CREATION OF 20 PERCENT OF POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935591974
--------------------------------------------------------------------------------------------------------------------------
Security: 928881101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VNT
ISIN: US9288811014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert L. Eatroff Mgmt Abstain Against
1B. Election of Director: Martin Gafinowitz Mgmt Abstain Against
1C. Election of Director: Andrew D. Miller Mgmt Abstain Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vontier's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, Vontier's Mgmt For For
named executive officer compensation as
disclosed in the Proxy Statement.
4. To amend Vontier's Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
5. To amend Vontier's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority provisions.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt Withheld Against
V. Ann Hailey Mgmt Withheld Against
Katherine D. Jaspon Mgmt Withheld Against
Stuart L. Levenick Mgmt Withheld Against
D.G. Macpherson Mgmt Withheld Against
Neil S. Novich Mgmt Withheld Against
Beatriz R. Perez Mgmt Withheld Against
Michael J. Roberts Mgmt Withheld Against
E. Scott Santi Mgmt Withheld Against
Susan Slavik Williams Mgmt Withheld Against
Lucas E. Watson Mgmt Withheld Against
Steven A. White Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2022.
3. Say on Pay proposal to approve on a Mgmt For For
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s Named Executive
Officers.
4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For
2022 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935565931
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen D. Levy Mgmt Withheld Against
Michael D. Malone Mgmt Withheld Against
John Rice Mgmt Withheld Against
Dana L. Schmaltz Mgmt Withheld Against
Howard W. Smith III Mgmt Withheld Against
William M. Walker Mgmt Withheld Against
Michael J. Warren Mgmt Withheld Against
Donna C. Wells Mgmt Withheld Against
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution relating to the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA Agenda Number: 715377835
--------------------------------------------------------------------------------------------------------------------------
Security: R9820L103
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: NO0010571680
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.15 PER SHARE
4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 ELECT DIRECTORS Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
9 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE MEMBERS
10 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
MEMBERS
11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12 APPROVE CREATION OF NOK 22 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
13 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 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 06 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
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt Abstain Against
1.2 Election of Director: Linda Baddour Mgmt Abstain Against
1.3 Election of Director: Edward Conard Mgmt Abstain Against
1.4 Election of Director: Dr. Pearl S. Huang, Mgmt Abstain Against
Ph.D.
1.5 Election of Director: Wei Jiang Mgmt Abstain Against
1.6 Election of Director: Christopher A. Mgmt Abstain Against
Kuebler
1.7 Election of Director: Dr. Flemming Ornskov, Mgmt Abstain Against
M.D., M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt Abstain Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935513475
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel T. Carter Mgmt For For
1B. Election of Director: Melissa Claassen Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Lara L. Lee Mgmt For For
1E. Election of Director: Trevor I. Mihalik Mgmt For For
1F. Election of Director: Graciela I. Mgmt For For
Monteagudo
1G. Election of Director: David B. Pendarvis Mgmt For For
1H. Election of Director: Garry O. Ridge Mgmt For For
1I. Election of Director: Gregory A. Sandfort Mgmt For For
1J. Election of Director: Anne G. Saunders Mgmt For For
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Special
Meeting Date: 17-Aug-2021
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 18, 2021, by and between
Webster Financial Corporation ("Webster")
and Sterling Bancorp ("Sterling") (as
amended from time to time) (the "Webster
merger proposal"), pursuant to which
Sterling will merge with and into Webster.
2. To adopt and approve an amendment to the Mgmt For For
Fourth Amended and Restated Certificate of
Incorporation of Webster to increase the
number of authorized shares of Webster
common stock from two hundred million
(200,000,000) shares to four hundred
million (400,000,000) shares (the "Webster
authorized share count proposal").
3. To adjourn the special meeting of Webster Mgmt For For
stockholders, if necessary or appropriate,
to solicit additional proxies if,
immediately prior to such adjournment,
there are not sufficient votes to approve
the Webster merger proposal or the Webster
authorized share count proposal or to
ensure that any supplement or amendment to
the accompanying joint proxy
statement/prospectus is timely provided to
holders of Webster common stock (the
"Webster adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year Mgmt Abstain Against
term: William L. Atwell
1B. Election of Director to serve for one year Mgmt Abstain Against
term: Mona Aboelnaga Kanaan
1C. Election of Director to serve for one year Mgmt Abstain Against
term: John R. Ciulla
1D. Election of Director to serve for one year Mgmt Abstain Against
term: John P. Cahill
1E. Election of Director to serve for one year Mgmt Abstain Against
term: E. Carol Hayles
1F. Election of Director to serve for one year Mgmt Abstain Against
term: Linda H. Ianieri
1G. Election of Director to serve for one year Mgmt Abstain Against
term: Jack L. Kopnisky
1H. Election of Director to serve for one year Mgmt Abstain Against
term: James J. Landy
1I. Election of Director to serve for one year Mgmt Abstain Against
term: Maureen B. Mitchell
1J. Election of Director to serve for one year Mgmt Abstain Against
term: Laurence C. Morse
1K. Election of Director to serve for one year Mgmt Abstain Against
term: Karen R. Osar
1L. Election of Director to serve for one year Mgmt Abstain Against
term: Richard O'Toole
1M. Election of Director to serve for one year Mgmt Abstain Against
term: Mark Pettie
1N. Election of Director to serve for one year Mgmt Abstain Against
term: Lauren C. States
1O. Election of Director to serve for one year Mgmt Abstain Against
term: William E. Whiston
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the year
ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 714717836
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1004/2021100403236.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1004/2021100403222.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION SALE
AGREEMENT DATED 30 AUGUST 2021 IN RESPECT
OF THE SALE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS BY SFGC
TO FAST TRANSMISSION AND THE RELEVANT NEW
CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION PURCHASE
AGREEMENT DATED 30 AUGUST 2021 IN RESPECT
OF THE PURCHASE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS AND
LABOUR SERVICES BY SFGC FROM FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER
2021
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR BOARD MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR SUPERVISORY
COMMITTEE MEETINGS OF THE COMPANY AS SET
OUT IN THE CIRCULAR DATED 5 OCTOBER 2021
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE STRATEGIC
DEVELOPMENT AND INVESTMENT COMMITTEE OF THE
COMPANY AS SET OUT IN THE CIRCULAR DATED 5
OCTOBER 2021
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE AUDIT
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE REMUNERATION
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE NOMINATION
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE DECISION MAKING RULES IN RESPECT OF
CONNECTED TRANSACTIONS OF WEICHAI POWER
CO., LTD. AS SET OUT IN THE CIRCULAR DATED
5 OCTOBER 2021
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE DECISION MAKING RULES IN RESPECT OF
INVESTMENTS AND OPERATIONS OF WEICHAI POWER
CO., LTD. AS SET OUT IN THE CIRCULAR DATED
5 OCTOBER 2021
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INCREASE IN SHARE CAPITAL OF A SUBSIDIARY
OF THE COMPANY, (AS SPECIFIED) (SHAANXI
HEAVY DUTY MOTOR COMPANY LIMITED), BY WAY
OF INJECTION OF CAPITAL THERETO BY THE
COMPANY AND (AS SPECIFIED) (SHAANXI
AUTOMOBILE GROUP CO., LTD.)
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 715711289
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size,
Transition to a Company with Supervisory
Committee
3 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
4.1 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Hasegawa,
Kazuaki
4.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Takagi, Hikaru
4.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tsutsui,
Yoshinobu
4.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nozaki, Haruko
4.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Iino, Kenji
4.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Miyabe,
Yoshiyuki
4.7 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ogata, Fumito
4.8 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Kurasaka,
Shoji
4.9 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Nakamura,
Keijiro
4.10 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Tsubone, Eiji
4.11 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Maeda, Hiroaki
4.12 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Miwa,
Masatoshi
4.13 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Okuda, Hideo
5.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Tanaka, Fumio
5.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Ogura, Maki
5.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Hazama, Emiko
5.4 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Goto, Kenryo
6 Appoint a Substitute Director who is Audit Mgmt Abstain Against
and Supervisory Committee Member Takagi,
Hikaru
7 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
8 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
9 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)
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935564903
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E.J. Bowler Mgmt Abstain Against
1b. Election of Director: M. Chiesa Mgmt Abstain Against
1c. Election of Director: M. Hassid Mgmt Abstain Against
1d. Election of Director: C. MacMillan Mgmt Abstain Against
1e. Election of Director: R. Nelson Mgmt Abstain Against
1f. Election of Director: D. Payne Mgmt Abstain Against
1g. Election of Director: E. Sylvester Mgmt Abstain Against
1h. Election of Director: I. Wondeh Mgmt Abstain Against
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers
3. Ratification of independent auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935626943
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to a term Mgmt Withheld Against
ending in 2025: Morgan W. Davis
1.2 Election of Class I Director to a term Mgmt Withheld Against
ending in 2025: Peter M. Carlson
1.3 Election of Class I Director to a term Mgmt Withheld Against
ending in 2025: Susan F. Shank
1.4 Election of Class III Director to a term Mgmt Withheld Against
ending in 2024: David A. Tanner
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1b. Election of Director: Fumbi Chima Mgmt Abstain Against
1c. Election of Director: Michael Hammond Mgmt Abstain Against
1d. Election of Director: Carl Hess Mgmt Abstain Against
1e. Election of Director: Brendan O'Neill Mgmt Abstain Against
1f. Election of Director: Linda Rabbitt Mgmt Abstain Against
1g. Election of Director: Paul Reilly Mgmt Abstain Against
1h. Election of Director: Michelle Swanback Mgmt Abstain Against
1i. Election of Director: Paul Thomas Mgmt Abstain Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935510998
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria F. Blase* Mgmt For For
Christopher J. Braun* Mgmt For For
David W. Miles* Mgmt For For
Jacqueline D. Woods* Mgmt For For
Kevin E. Bryant# Mgmt For For
2. Approve, on an advisory basis, 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
accountant for fiscal 2022.
4. Approve the reincorporation of the Company Mgmt For For
from Iowa to Minnesota.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth H. Connelly Mgmt Abstain Against
1B. Election of Director: Peter D. Crist Mgmt Abstain Against
1C. Election of Director: Bruce K. Crowther Mgmt Abstain Against
1D. Election of Director: William J. Doyle Mgmt Abstain Against
1E. Election of Director: Marla F. Glabe Mgmt Abstain Against
1F. Election of Director: H. Patrick Hackett, Mgmt Abstain Against
Jr.
1G. Election of Director: Scott K. Heitmann Mgmt Abstain Against
1H. Election of Director: Deborah L. Hall Mgmt Abstain Against
Lefevre
1I. Election of Director: Suzet M. McKinney Mgmt Abstain Against
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt Abstain Against
1K. Election of Director: Karin Gustafson Mgmt Abstain Against
Teglia
1L. Election of Director: Alex E. Washington, Mgmt Abstain Against
III
1M. Election of Director: Edward J. Wehmer Mgmt Abstain Against
2. Proposal to approve the Wintrust Financial Mgmt For For
Corporation 2022 Stock Incentive Plan.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2022 Proxy Statement.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935504414
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Yuval Cohen
1B. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Ron Gutler
1C. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Roy Saar
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2021
and until the next annual general meeting
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 715585836
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 09-Jun-2022
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201341.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 AMENDMENT OF ARTICLES 25 AND 28 OF THE Mgmt For For
COMPANY'S BYLAWS TO COMPLY WITH THE LEGAL
AND REGULATORY PROVISIONS IN FORCE
2 AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S Mgmt For For
BYLAWS WITH RESPECT TO THE TERM OF OFFICE
OF DIRECTORS REPRESENTING THE EMPLOYEES
3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021
5 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2021
6 ALLOCATION OF RETAINED EARNINGS TO Mgmt For For
"ADDITIONAL PAID-IN CAPITAL" ACCOUNT AND
FUNDING OF THE LEGAL RESERVE
7 APPROVAL OF A SECOND AMENDMENT TO THE Mgmt For For
BUSINESS COMBINATION AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND DEUTSCHER
SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE AS
OF NOVEMBER 25, 2021, AS REFERRED TO IN
ARTICLE L.225-38 ET SEQ. OF THE FRENCH CODE
DE COMMERCE
8 RENEWAL OF MS. METTE KAMSV G AS DIRECTOR Mgmt For For
9 RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR Mgmt For For
10 RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR Mgmt For For
11 RENEWAL OF MR. LUC R MONT AS DIRECTOR Mgmt For For
12 RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR Mgmt For For
13 RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR Mgmt For For
14 RENEWAL OF MR. JOHANNES DIJSSELHOF AS Mgmt For For
CENSOR
15 RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI Mgmt For For
S AS STATUTORY AUDITOR
16 NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS Mgmt For For
SUBSTITUTE AUDITOR
17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE IN FRANCE
18 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
PARAGRAPH I. OF ARTICLE L.22-10-9 OF THE
FRENCH CODE DE COMMERCE RELATING TO THE
COMPENSATION PAID DURING THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2021, OR AWARDED FOR
THE SAME FINANCIAL YEAR, TO ALL CORPORATE
OFFICERS
19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. BERNARD BOURIGEAUD,
CHAIRMAN OF THE BOARD OF DIRECTORS
20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. GILLES GRAPINET,
CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF
THE BOARD OF DIRECTORS UNTIL DISSOCIATION
OF THE FUNCTIONS)
21 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2021, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. MARC-HENRI
DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER
22 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE CURRENT 2022 FINANCIAL
YEAR
23 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE CURRENT 2022 FINANCIAL YEAR
24 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR
25 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR
THE CURRENT 2022 FINANCIAL YEAR
26 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE PURPOSE OF PURCHASING, HOLDING OR
TRANSFERRING SHARES OF THE COMPANY
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
28 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT INSTRUMENTS -
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
29 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT INSTRUMENT
THROUGH PUBLIC OFFERINGS, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A
PRIORITY SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
30 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL AND/OR SECURITIES CARRYING A RIGHT
TO THE ALLOCATION OF DEBT SECURITIES
THROUGH PUBLIC OFFERINGS REFERRED TO IN
ARTICLE L.411-2,1 OF THE FRENCH CODE MON
TAIRE ET FINANCIER, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
31 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CONNECTION WITH
A SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
32 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL (OTHER
THAN IN THE CASE OF A PUBLIC EXCHANGE
OFFER)
33 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
34 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO DECIDE THE ISSUE OF SHARES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR BENEFICIARIES OF FREE SHARES
GRANTED BY INGENICO GROUP SA AND HOLDERS OF
INGENICO GROUP SA SHARES THROUGH A COMPANY
SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR
THROUGH A COMPANY MUTUAL FUND
35 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE SHARE CAPITAL OF
THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND ITS AFFILIATED COMPANIES AS
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
36 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO INCREASE THE COMPANY'S SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN
CHARACTERISTICS IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
37 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT OPTIONS TO SUBSCRIBE FOR OR TO
PURCHASE SHARES TO THE EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS AFFILIATED COMPANIES
38 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE PERFORMANCE SHARES TO THE
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND/OR ITS AFFILIATED COMPANIES
39 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 715652877
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700363.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700391.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE Mgmt Abstain Against
DIRECTOR
2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR
2.C TO RE-ELECT MR. YANLING CAO AS Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORIZED BOARD COMMITTEE TO FIX THE
DIRECTORS REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2022
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OR ANY DULY AUTHORIZED
BOARD COMMITTEE TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO REPURCHASE THE SHARES OF THE COMPANY
7 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE CONNECTED RESTRICTED SHARES (AS DEFINED
IN THE NOTICE CONVENING THE AGM)
8 TO GRANT (A) 1,324,333 CONNECTED RESTRICTED Mgmt For For
SHARES PURSUANT TO THE SCHEME (AS DEFINED
IN THE NOTICE CONVENING THE AGM); AND (B)
THE GRANT OF 877,694 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM (AS DEFINED
IN THE NOTICE CONVENING THE AGM) TO DR.
ZHISHENG CHEN
9 TO GRANT (A) 450,281 CONNECTED RESTRICTED Mgmt For For
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 298,416 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM TO DR.
WEICHANG ZHOU
10 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME TO MR. WILLIAM
ROBERT KELLER
11 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME TO MR. TEH-MING
WALTER KWAUK
12 TO GRANT 8,291 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME TO MR. KENNETH
WALTON HITCHNER III
13 TO GRANT (A) 33,565 CONNECTED RESTRICTED Mgmt For For
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 29,251 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. ANGUS SCOTT
MARSHALL TURNER
14 TO GRANT (A) 12,424 CONNECTED RESTRICTED Mgmt For For
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 17,786 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. BRENDAN
MCGRATH
15 TO GRANT 32,160,000 SHARE OPTIONS PURSUANT Mgmt For For
TO THE SHARE OPTION SCHEME OF WUXI XDC
CAYMAN INC. ADOPTED BY SHAREHOLDERS OF THE
COMPANY ON NOVEMBER 23, 2021 TO DR. JINCAI
LI
16 TO GRANT 31,980,000 SHARE OPTIONS PURSUANT Mgmt For For
TO THE SHARE OPTION SCHEME OF WUXI VACCINES
(CAYMAN) INC. ADOPTED BY SHAREHOLDERS OF
THE COMPANY ON NOVEMBER 23, 2021 TO MR.
JIAN DONG
17 TO APPROVE THE ADOPTION OF SECOND AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH CONTAIN
THE PROPOSED AMENDMENTS TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE CONVENING THE AGM) AS
SET OUT IN APPENDIX III OF THE CIRCULAR OF
THE COMPANY DATED MAY 18, 2022, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE Agenda Number: 715361313
--------------------------------------------------------------------------------------------------------------------------
Security: B9901Z101
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BE0974310428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712512 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE STATUTORY ANNUAL REPORT Non-Voting
OF THE BOARD OF DIRECTORS AND THE REPORT OF
THE STATUTORY AUDITOR REGARDING THE
STATUTORY ANNUAL ACCOUNTS
2. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
AND ALLOCATION OF THE FINANCIAL RESULT
4. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt Abstain Against
DIRECTORS
6. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
7.a PROPOSAL TO APPOINT DATO SRI DR. WAN Mgmt Abstain Against
LIZOZMAN HAJI WAN OMAR AS DIRECTOR
7.b PROPOSAL TO REAPPOINT AURORE NV Mgmt Abstain Against
(PERMANENTLY REPRESENTED BY CHRISTINE
JULIAM) AS NON EXECUTIVE DIRECTOR
8. PROPOSAL TO CHANGE OF CONTROL CLAUSES IN Mgmt For For
ACCORDANCE WITH ARTICLE 7:151 BCCA
9.a AUTHORIZATION OF THE BOARD OF DIRECTORS TO Non-Voting
INCREASE THE ISSUED CAPITAL TO EXAMINE AND
DISCUSS THE REPORT PREPARED BY THE BOARD OF
DIRECTORS
9.b PROPOSAL TO AUTHORIZE O THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE ISSUED CAPITAL
10. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE AND DISPOSE OF OWN
SECURITIES
11. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION, INTER ALIA TO BRING THEM IN
LINE WITH THE DECISIONS TAKEN AND WITH THE
COMPANIES AND ASSOCIATIONS CODE
12. PROPOSAL TO GRANT THE AUTHORIZATIONS AND Mgmt For For
POWERS TO THE BOARD OF DIRECTORS AND THE
NOTARY
--------------------------------------------------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HLDGS CO., Agenda Number: 714456933
--------------------------------------------------------------------------------------------------------------------------
Security: G98297107
Meeting Type: EGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: KYG982971072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0708/2021070801084.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0708/2021070801090.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO REMOVE MS. ZHAO YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
XIAOMI CORPORATION Agenda Number: 714712533
--------------------------------------------------------------------------------------------------------------------------
Security: G9830T106
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: KYG9830T1067
--------------------------------------------------------------------------------------------------------------------------
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/2021/0930/2021093001243.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0930/2021093001269.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt For For
OPTION SCHEME (THE "XIAOMI EV SHARE OPTION
SCHEME") OF XIAOMI EV, INC. AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO EXECUTE
SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS
THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE
EFFECT TO SUCH SCHEME
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Agenda Number: 715052370
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------
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/2022/0110/2022011000894.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0110/2022011000878.pdf
1.1 TO CONSIDER THE MOTION ON THE APPLICATION Mgmt For For
FOR THE ESTIMATED ANNUAL CAP FOR CONNECTED
TRANSACTIONS CONDUCTED IN THE ORDINARY
COURSE OF BUSINESS (A SHARE) FOR 2022:
CONNECTED TRANSACTIONS FOR SALES OF
PRODUCTS CONDUCTED IN THE ORDINARY COURSE
OF BUSINESS (A SHARE) BETWEEN THE COMPANY
AND CHINA THREE GORGES NEW ENERGY (GROUP)
CO., LTD. AND ITS HOLDING SUBSIDIARIES
1.2 TO CONSIDER THE MOTION ON THE APPLICATION Mgmt For For
FOR THE ESTIMATED ANNUAL CAP FOR CONNECTED
TRANSACTIONS CONDUCTED IN THE ORDINARY
COURSE OF BUSINESS (A SHARE) FOR 2022:
CONNECTED TRANSACTIONS FOR SALES OF
PRODUCTS CONDUCTED IN THE ORDINARY COURSE
OF BUSINESS (A SHARE) BETWEEN THE COMPANY
AND XINJIANG NEW ENERGY (GROUP) CO., LTD.
AND ITS HOLDING SUBSIDIARIES
2 TO CONSIDER THE MOTION ON PURCHASING Mgmt For For
LIABILITY INSURANCE FOR THE COMPANY AND ITS
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
3 TO CONSIDER THE MOTION ON THE Mgmt For For
RECOMMENDATION OF MR. WANG YAN (AS
SPECIFIED) AS A SUPERVISOR CANDIDATE
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Agenda Number: 715621199
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------
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/2022/0506/2022050601544.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601592.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 OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR OF 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2021
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2021
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
OPERATION OF EXCHANGE RATE HEDGING BUSINESS
WITH A TOTAL AMOUNT OF NOT MORE THAN USD2
BILLION AND THE INTEREST RATE HEDGING
BUSINESS WITH A TOTAL AMOUNT OF NOT MORE
THAN USD2 BILLION DURING THE PERIOD FROM
THE DATE OF PASSING THIS RESOLUTION UNTIL
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN THE YEAR OF 2023
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF NEW GUARANTEES BY THE COMPANY
FOR ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF
NOT MORE THAN RMB8 BILLION DURING THE
PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR OF 2023, AND AUTHORISE THE
CHAIRMAN OF THE BOARD, MR. WU GANG, TO SIGN
ANY AGREEMENTS AND/OR DOCUMENTS ON BEHALF
OF THE COMPANY NECESSARY IN RELATION
THERETO
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
LETTER OF GUARANTEE BY THE COMPANY FOR THE
BENEFIT OF ITS SUBSIDIARIES WITH A TOTAL
AMOUNT OF NOT MORE THAN RMB8 BILLION DURING
THE PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD IN THE
YEAR OF 2023
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE PRC AUDITORS OF THE
COMPANY AND DELOITTE TOUCHE TOHMATSU AS THE
INTERNATIONAL AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE DATE OF PASSING OF
THIS RESOLUTION UNTIL DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD IN THE
YEAR OF 2023, AND AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION, RESPECTIVELY
10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD AND THE INDEPENDENT NON-EXECUTIVE
DIRECTORS
11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE SUPERVISORS OF THE EIGHTH SESSION OF
THE SUPERVISORY COMMITTEE (THE SUPERVISORS)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 TO 12.6, 13.1 TO 13.3
THROUGH 14.1 TO 14.3 WILL BE PROCESSED AS
TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS WILL
BE LODGED IN THE MARKET.
12.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
THE FOLLOWING PERSON AS EXECUTIVE FOR THE
EIGHTH SESSION OF THE BOARD: MR. WU GANG AS
AN EXECUTIVE DIRECTOR
12.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
THE FOLLOWING PERSON AS EXECUTIVE FOR THE
EIGHTH SESSION OF THE BOARD: MR. CAO
ZHIGANG AS AN EXECUTIVE DIRECTOR
12.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
THE FOLLOWING PERSON AS EXECUTIVE FOR THE
EIGHTH SESSION OF THE BOARD: MR. WANG HAIBO
AS AN EXECUTIVE DIRECTOR
12.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
THE FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. LU HAILIN AS A NON-EXECUTIVE
DIRECTOR
12.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
THE FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. GAO JIANJUN AS A NON-EXECUTIVE
DIRECTOR
12.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against
THE FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. WANG KAIGUO AS A NON-EXECUTIVE
DIRECTOR
13.1 TO CONSIDER AND APPROVE THE Mgmt Abstain Against
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MS. YANG JIANPING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.2 TO CONSIDER AND APPROVE THE Mgmt Abstain Against
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. ZENG XIANFEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.3 TO CONSIDER AND APPROVE THE Mgmt Abstain Against
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. WEI WEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
14.1 TO CONSIDER AND APPROVE THE Mgmt Abstain Against
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS SUPERVISOR FOR THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE: MS. LI
TIEFENG AS A SUPERVISOR
14.2 TO CONSIDER AND APPROVE THE Mgmt Abstain Against
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS SUPERVISOR FOR THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE: MR. LUO JUN
AS A SUPERVISOR
14.3 TO CONSIDER AND APPROVE THE Mgmt Abstain Against
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS SUPERVISOR FOR THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE: MR. WANG YAN
AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
XPENG INC. Agenda Number: 935670059
--------------------------------------------------------------------------------------------------------------------------
Security: 98422D105
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: XPEV
ISIN: US98422D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
(the" Director(s)") and the auditor of the
Company for the year ended December 31,
2021.
2. To re-elect Mr. Xiaopeng He as an executive Mgmt Abstain Against
Director as detailed in the proxy statement
dated May 12, 2022.
3. To re-elect Mr. Yingjie Chen as a Mgmt Abstain Against
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
4. To re-elect Mr. Ji-Xun Foo as a Mgmt Abstain Against
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
5. To re-elect Mr. Fei Yang as a non-executive Mgmt Abstain Against
Director as detailed in the proxy statement
dated May 12, 2022.
6. To authorize the Board of Directors to fix Mgmt For For
the respective Directors' remuneration.
7. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors to hold office until the
conclusion of the next annual general
meeting of the Company and to authorize the
Board of Directors to fix their
remunerations for the year ending December
31, 2022.
8. THAT consider and approve the grant of a Mgmt For For
general mandate to the Directors to issue,
allot, and deal with additional Class A
ordinary 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 as detailed in
the proxy statement dated May 12, 2022.
9. THAT consider and approve the grant of a Mgmt Against Against
general mandate to the Directors 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 as detailed in
the proxy statement dated May 12, 2022.
10. THAT consider and approve the extension of Mgmt For For
the general mandate granted to the
Directors to issue, allot and deal with
additional shares in the share capital of
the Company by the aggregate number of the
shares repurchased by the Company as
detailed in the proxy statement dated May
12, 2022.
--------------------------------------------------------------------------------------------------------------------------
YA-MAN LTD. Agenda Number: 714474652
--------------------------------------------------------------------------------------------------------------------------
Security: J96262100
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: JP3930050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamazaki, Kimiyo Mgmt For For
2.2 Appoint a Director Miyazaki, Masaya Mgmt For For
2.3 Appoint a Director Toda, Shota Mgmt For For
2.4 Appoint a Director Takada, Jun Mgmt For For
2.5 Appoint a Director Ishida, Kazuo Mgmt For For
2.6 Appoint a Director Kurihara, Takeshi Mgmt For For
2.7 Appoint a Director Igawa, Saki Mgmt For For
3.1 Appoint a Corporate Auditor Kojima, Kazumi Mgmt For For
3.2 Appoint a Corporate Auditor Toriyama, Mgmt For For
Nozomu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Oshiumi, Kazuaki
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 715711328
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Nagao, Yutaka Mgmt Abstain Against
2.2 Appoint a Director Kurisu, Toshizo Mgmt Abstain Against
2.3 Appoint a Director Kosuge, Yasuharu Mgmt Abstain Against
2.4 Appoint a Director Shibasaki, Kenichi Mgmt Abstain Against
2.5 Appoint a Director Tokuno, Mariko Mgmt Abstain Against
2.6 Appoint a Director Kobayashi, Yoichi Mgmt Abstain Against
2.7 Appoint a Director Sugata, Shiro Mgmt Abstain Against
2.8 Appoint a Director Kuga, Noriyuki Mgmt Abstain Against
2.9 Appoint a Director YIN CHUANLI CHARLES Mgmt Abstain Against
3 Appoint a Corporate Auditor Sasaki, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935568127
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: YETI
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank D. Gibeau Mgmt Withheld Against
Matthew J. Reintjes Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as YETI
Holdings, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
YIT OYJ Agenda Number: 715153879
--------------------------------------------------------------------------------------------------------------------------
Security: X9862Q104
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: FI0009800643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 EXAMINER OF THE MINUTES AND Non-Voting
SUPERVISOR OF THE COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.16 PER SHARE
9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT FOR THE COMPANY'S
GOVERNING BODIES
11 DECISION ON THE REMUNERATION OF THE Mgmt For For
CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS AND REMUNERATION OF THE
NOMINATION BOARD
12 FIX NUMBER OF DIRECTORS AT SIX Mgmt For For
13 REELECT HARRI-PEKKA KAUKONEN (CHAIRMAN), Mgmt Abstain Against
EERO HELIOVAARA (VICE CHAIR), FRANK
HYLDMAR, OLLI-PETTERI LEHTINEN AND BARBARA
TOPOLSKA AS DIRECTORS ELECT CASIMIR
LINDHOLM, JYRI LUOMAKOSKI AND KERTTU TUOMAS
AS NEW DIRECTORS
14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF OWN SHARES
17 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON SHARE ISSUES
18 CLOSING OF THE MEETING Non-Voting
CMMT 07 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 DELETION OF COMMENT Non-Voting
CMMT 07 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8, 12, 13 AND 15 AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 715717154
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Supervisory Committee Member Kawabe,
Kentaro
2.2 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Idezawa,
Takeshi
2.3 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Mgmt Abstain Against
Supervisory Committee Member Oketani, Taku
3.1 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Hasumi, Maiko
3.2 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Kunihiro,
Tadashi
3.3 Appoint a Director who is Audit and Mgmt Abstain Against
Supervisory Committee Member Hatoyama,
Rehito
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 Compensation as Stock Mgmt For For
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ZEHNDER GROUP AG Agenda Number: 715275029
--------------------------------------------------------------------------------------------------------------------------
Security: H9734C125
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0276534614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 PRESENTATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
REPORT OF ZEHNDER GROUP AG, THE ANNUAL
FINANCIAL STATEMENTS OF ZEHNDER GROUP AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE
3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFITS
4.1 COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.2 REMUNERATION OF THE GROUP EXECUTIVE Mgmt For For
COMMITTEE
4.3 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
FOR 2021
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
HANS-PETER ZEHNDER AS MEMBER AND AS
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: URS Mgmt For For
BUCHMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: RIET Mgmt For For
CADONAU
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JOERG WALTHER
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: IVO Mgmt For For
WECHSLER
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MILVA ZEHNDER
5.2.1 ELECTION TO THE BOARD OF DIRECTORS: SANDRA Mgmt For For
EMME
5.3.1 RE-ELECTION AND NEW ELECTION OF MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
RIET CADONAU
5.3.2 RE-ELECTION AND NEW ELECTION OF MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
MILVA ZEHNDER
5.3.3 RE-ELECTION AND NEW ELECTION OF MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
SANDRA EMME
5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
WERNER SCHIB, LAWYER AND NOTARY, AARAU
5.5 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, LUCERNE
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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 715211683
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0301/2022030100723.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0301/2022030100763.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS AS SPECIAL RESOLUTIONS: (I)
UPON APPROVAL BY THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF MID-TERM NOTES BY
THE COMPANY OF NOT MORE THAN RMB5 BILLION
(THE "MID-TERM NOTES"), ON THE CONDITIONS
SET FORTH BELOW BE AND IS HEREBY APPROVED:
ISSUE SIZE: NOT MORE THAN RMB5 BILLION
TERM: ACCORDING TO THE PREVAILING MARKET
CIRCUMSTANCES AS NORMALLY NO MORE THAN FIVE
YEARS FROM THE DATE OF ISSUE MANNER OF
ISSUE: ONE-TIME REGISTRATION OR MULTIPLE
REGISTRATIONS WITH THE RELEVANT
AUTHORITIES, WHICH IS VALID FOR A PERIOD OF
TWO YEARS FROM EACH REGISTRATION; THE
MID-TERM NOTES WILL BE ISSUED IN ONE
TRANCHE OR TRANCHES INTEREST RATE:
PREVAILING MARKET RATE OF MID-TERM NOTES OF
SIMILAR MATURITY USE OF PROCEEDS: TO REPAY
THE BORROWINGS OF THE GROUP, REPLENISH
WORKING CAPITAL OF THE GROUP, EQUITY
INVESTMENT AND INVEST IN PROJECTS
CONSISTENT WITH NATIONAL INDUSTRIAL
POLICIES (II) THE GENERAL MANAGER OF THE
COMPANY BE AND HEREBY AUTHORISED, WHEN THIS
SPECIAL RESOLUTION IS APPROVED BY THE
SHAREHOLDERS OF THE COMPANY AT THE EGM,
WITHIN THE VALIDITY PERIOD OF THE RELEVANT
REGISTRATION TO DETERMINE IN HIS ABSOLUTE
DISCRETION AND DEAL WITH MATTERS IN
RELATION TO THE ISSUE OF THE MID-TERM NOTES
(THE "MID-TERM NOTES ISSUE"), INCLUDING BUT
NOT LIMITED TO THE FOLLOWING: (A) TO
DETERMINE, TO THE EXTENT PERMITTED BY LAWS
AND REGULATIONS AND ACCORDING TO THE
COMPANY'S SPECIFIC CIRCUMSTANCES AND THE
PREVAILING MARKET CONDITIONS, THE SPECIFIC
TERMS AND ARRANGEMENTS OF THE MID-TERM
NOTES ISSUE AND MAKE ANY CHANGES AND
ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE
MID-TERM NOTES ISSUE, INCLUDING BUT NOT
LIMITED TO, THE TYPES OF ISSUE, TIME OF
ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
ISSUE PRICE, TERM OF MATURITY, INTEREST
RATES, TRANCHES AND ANY OTHER MATTERS IN
RELATION TO THE MID-TERM NOTES ISSUE; (B)
TO APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE MID-TERM NOTES ISSUE
AND TO DEAL WITH FILING AND SUBMISSION
MATTERS; (C) TO ENTER INTO AGREEMENTS,
CONTRACTS AND OTHER LEGAL DOCUMENTS
RELATING TO THE MID-TERM NOTES ISSUE, AND
TO DISCLOSE RELEVANT INFORMATION IN
ACCORDANCE WITH THE APPLICABLE LAWS AND
REGULATIONS; AND (D) TO DEAL WITH ANY OTHER
THE MATTERS IN RELATION TO THE MID-TERM
NOTES ISSUE
2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS AS SPECIAL RESOLUTIONS: (I)
UPON APPROVAL BY THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF SUPER AND
SHORT-TERM COMMERCIAL PAPER BY THE COMPANY
OF NOT MORE THAN RMB2 BILLION (THE "SUPER
AND SHORT-TERM COMMERCIAL PAPER"), ON THE
CONDITIONS SET FORTH BELOW BE AND IS HEREBY
APPROVED: ISSUE SIZE: NOT MORE THAN RMB2
BILLION TERM: IN TERMS OF SHORT-TERM
COMMERCIAL PAPER, NOT MORE THAN ONE YEAR
FROM THE DATE OF THE ISSUE IN TERMS OF
SUPER SHORT-TERM COMMERCIAL PAPER, NOT MORE
THAN 270 DAYS FROM THE DATE OF ISSUE MANNER
OF ISSUE: ONE-TIME REGISTRATION OR MULTIPLE
REGISTRATIONS WITH THE RELEVANT
AUTHORITIES, WHICH IS VALID FOR A PERIOD OF
TWO YEARS FROM EACH REGISTRATION; THE SUPER
AND SHORT-TERM COMMERCIAL PAPER WILL BE
ISSUED IN TRANCHES INTEREST RATE:
PREVAILING MARKET RATE OF SHORT-TERM
COMMERCIAL PAPERS AND/OR SUPER SHORT-TERM
COMMERCIAL PAPERS OF SIMILAR MATURITY USE
OF PROCEEDS: TO REPAY THE BORROWINGS OF THE
GROUP, REPLENISH WORKING CAPITAL OF THE
GROUP AND INVEST IN PROJECTS CONSISTENT
WITH NATIONAL INDUSTRIAL POLICIES (II) THE
GENERAL MANAGER OF THE COMPANY BE AND
HEREBY AUTHORISED, WHEN THIS SPECIAL
RESOLUTION IS APPROVED BY THE SHAREHOLDERS
OF THE COMPANY AT THE EGM, WITHIN THE
VALIDITY PERIOD OF THE RELEVANT
REGISTRATION TO DETERMINE IN HIS ABSOLUTE
DISCRETION AND DEAL WITH MATTERS IN
RELATION TO THE ISSUE OF THE SUPER AND
SHORT-TERM COMMERCIAL PAPER (THE "SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE"),
INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
(A) TO DETERMINE, TO THE EXTENT PERMITTED
BY LAWS AND REGULATIONS AND ACCORDING TO
THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
THE PREVAILING MARKET CONDITIONS, THE
SPECIFIC TERMS AND ARRANGEMENTS OF THE
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
AND MAKE ANY CHANGES AND ADJUSTMENTS TO
SUCH TYPES AND TERMS OF THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE,
INCLUDING BUT NOT LIMITED TO, THE TYPES OF
ISSUE, TIME OF ISSUE, MANNER OF ISSUE, SIZE
OF ISSUE, ISSUE PRICE, TERM OF MATURITY,
INTEREST RATES, TRANCHES AND ANY OTHER
MATTERS IN RELATION TO THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE; (B) TO
APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE SUPER AND SHORT-TERM
COMMERCIAL PAPER ISSUE AND TO DEAL WITH
FILING AND SUBMISSION MATTERS; (C) TO ENTER
INTO AGREEMENTS, CONTRACTS AND OTHER LEGAL
DOCUMENTS RELATING TO THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE, AND TO
DISCLOSE RELEVANT INFORMATION IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS;
AND (D) TO DEAL WITH ANY OTHER THE MATTERS
IN RELATION TO THE SUPER AND SHORT-TERM
COMMERCIAL PAPER ISSUE
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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 715704018
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 JUN 2022: 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/2022/0527/2022052700851.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700532.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0619/2022061900113.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2021
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT AND THE REVISED ANNUAL CAPS FOR
THE DEPOSIT SERVICES UNDER THE SUPPLEMENTAL
AGREEMENT AT RMB3 BILLION FOR EACH OF THE
YEARS ENDING DECEMBER 31, 2022, 2023 AND
2024 AND THE PERIOD FROM JANUARY 1, 2025 TO
MARCH 29, 2025
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORIZATION
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 JUN 2022 TO 30 JUN 2022 AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 715704044
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: CLS
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 JUN 2022: 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/2022/0527/2022052700894.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700585.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0619/2022061900113.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORIZATION
CMMT 30 MAY 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
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 20
JUN 2022 TO 30 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
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 715538142
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
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/2022/0425/2022042502230.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042502238.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.84 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt Abstain Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHANG ZHICHENG AS AN Mgmt Abstain Against
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHAN HO YIN AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935563569
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt Abstain Against
1B. Election of Director: Gary L. Crittenden Mgmt Abstain Against
1C. Election of Director: Suren K. Gupta Mgmt Abstain Against
1D. Election of Director: Claire A. Huang Mgmt Abstain Against
1E. Election of Director: Vivian S. Lee Mgmt Abstain Against
1F. Election of Director: Scott J. McLean Mgmt Abstain Against
1G. Election of Director: Edward F. Murphy Mgmt Abstain Against
1H. Election of Director: Stephen D. Quinn Mgmt Abstain Against
1I. Election of Director: Harris H. Simmons Mgmt Abstain Against
1J. Election of Director: Aaron B. Skonnard Mgmt Abstain Against
1K. Election of Director: Barbara A. Yastine Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2021.
4. Approval of the Bank's 2022 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 715759974
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
* 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) Tidal ETF Trust
By (Signature) /s/ Eric W Falkeis
Name Eric W Falkeis
Title President
Date 8/24/2022