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: 811-23823
NAME OF REGISTRANT: TEMA ETF TRUST
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Brookfield Place
200 Vesey Street, Suite 24106
New York, NY 10281
NAME AND ADDRESS OF AGENT FOR SERVICE: The Corporation Trust Company
Corporation Trust Center
1209 Orange Street New Castle
County
Wilmington, DE 19801
REGISTRANT'S TELEPHONE NUMBER: 302-499-4928
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Tema American Reshoring ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Tema Luxury ETF
--------------------------------------------------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200
--------------------------------------------------------------------------------------------------------------------------
Security: D2R3HA114
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: DE000PAG9113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
7 APPROVE REMUNERATION POLICY FOR THE Non-Voting
SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 716866477
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 17-May-2023
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0315/202303152300518
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0428/202304282301132
.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 FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE 2022 COMPANY FINANCIAL Mgmt No vote
STATEMENTS
2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
3 ALLOCATION OF EARNINGS AND SETTING OF THE Mgmt No vote
DIVIDEND
4 RATIFICATION OF THE COOPTATION OF MARIO Mgmt No vote
NOTARI AS DIRECTOR IN REPLACEMENT OF
LEONARDO DEL VECCHIO WHO PASSED AWAY ON
JUNE 27, 2022
5 AGREEMENTS FALLING WITHIN THE SCOPE OF Mgmt No vote
ARTICLES L.225-38 AND SUBSEQUENT OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt No vote
AND BENEFITS IN KIND PAID IN 2022 OR
AWARDED IN RESPECT OF 2022 TO CORPORATE
OFFICERS
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM JANUARY 1ST TO JUNE 27, 2022
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO
FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER
UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO PAUL
DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2023
11 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023
12 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR 2023
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE PURCHASE OF
COMPANY'S OWN ORDINARY SHARES
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMPANY TREASURY SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS ENTAILING A CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER RIGHTS
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SHARES AND
SECURITIES ENTAILING A SHARE CAPITAL
INCREASE, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF EXISTING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS,
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY
WAY OF AN OFFER TO THE PUBLIC AS PROVIDED
FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH
MONETARY AND FINANCIAL CODE
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING CAPITAL INCREASES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH
PLANS DNPARGNE DENTREPRISE OR "PEE")
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
19 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
Tema Monopolies and Oligopolies ETF
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt No vote
AND MANAGEMENT REPORT AND OF THE
CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT
REPORT (FINANCIAL INFORMATION),
CORRESPONDING TO THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt No vote
INFORMATION CONTAINED IN THE CONSOLIDATED
MANAGEMENT REPORT CORRESPONDING TO THE
FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt No vote
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED AT THE 31 OF DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS DURING THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE POWER TO DISTRIBUTE
DIVIDENDS CHARGED TO THE SHARE PREMIUM
RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt No vote
ITS CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt No vote
MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR
DIRECTORS IN THEIR CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt No vote
THE REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
SETTING THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY
TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE
ELECTION AS AN INDEPENDENT DIRECTOR, FOR
THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE
ELECTION AS PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER
FORNES AND RE ELECTION AS INDEPENDENT
DIRECTOR, FOR THE STATUTORY TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4,
2023, FOR THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE DERIVATIVE ACQUISITION OF TREASURY
SHARES DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
POWER TO INCREASE THE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT, FOR
A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION
OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 506 OF THE CAPITAL
COMPANIES ACT, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT
OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED INCOME SECURITIES CONVERTIBLE INTO
SHARES, AS WELL AS WARRANTS AND ANY OTHER
FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT
TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE
YEARS. DELEGATION OF THE POWER TO EXCLUDE
THE PRE EMPTIVE SUBSCRIPTION RIGHT IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A
WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL
ON THE DATE OF THE AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt No vote
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' REMUNERATION, CORRESPONDING TO
THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 717144151
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0329/202303292300694
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt No vote
APPROVAL OF THE RECOMMENDED DIVIDEND
4 APPROVAL OF A RELATED-PARTY AGREEMENT Mgmt No vote
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE ENTERED INTO WITH AIRBUS
SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE
FRENCH STATE, AND OF THE STATUTORY AUDITORS
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLES L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
ALEXANDRE LAHOUSSE AS A DIRECTOR PUT
FORWARD BY THE FRENCH STATE
6 RATIFICATION OF THE APPOINTMENT OF ROBERT Mgmt No vote
PEUGEOT AS A DIRECTOR
7 RE-APPOINTMENT OF ROSS MC INNES AS A Mgmt No vote
DIRECTOR
8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A Mgmt No vote
DIRECTOR
9 APPOINTMENT OF FABRICE BREGIER AS AN Mgmt No vote
INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN Mgmt No vote
INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A Mgmt No vote
DIRECTOR PUT FORWARD BY THE FRENCH STATE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt No vote
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE CONCERNING THE COMPENSATION
OF CORPORATE OFFICERS FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR 2023
16 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR 2023
17 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE DIRECTORS FOR 2023
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
CARRY OUT A SHARE BUYBACK PROGRAM
19 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt No vote
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER, AND BLANKET CEILING FOR CAPITAL
INCREASES WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt No vote
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF
A PUBLIC OFFER OTHER THAN OFFERS GOVERNED
BY ARTICLE L.411-2, 1N OF THE MON. AND FIN.
CODE, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER
21 AUTHORIZATION TO ISSUE SHARES AND/OR Mgmt No vote
SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER
22 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt No vote
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES OF THE COMPANY,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
THROUGH AN OFFER GOVERNED BY ARTICLE
L.411-2, 1N OF THE MON. AND FIN. CODE,
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER
23 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt No vote
SECURITIES INCLUDED IN AN ISSUE CARRIED OUT
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR
22ND RESOLUTIONS), WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
24 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt No vote
CAPITAL BY CAPITALIZING RESERVES, RETAINED
EARNINGS, PROFITS OR ADDITIONAL PAID-IN
CAPITAL, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER
25 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt No vote
CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO
ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
26 AUTHORIZATION TO REDUCE THE COMPANY'S Mgmt No vote
CAPITAL BY CANCELING TREASURY SHARES
27 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt No vote
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITH PERFORMANCE
CONDITIONS, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND OTHER GROUP
ENTITIES, WITH A WAIVER OF SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHTS
28 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt No vote
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITHOUT PERFORMANCE
CONDITIONS, TO EMPLOYEES OF THE COMPANY AND
OTHER GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHTS
29 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
* 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) TEMA ETF TRUST
By (Signature) /s/ Matthew Keeling
Name Matthew Keeling
Title President
Date 08/31/2023