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: 811-22424
NAME OF REGISTRANT: Global Macro Absolute Return
Advantage Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
Global Macro Absolute Return Advantage Portfolio
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S. Agenda Number: 713628521
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND APPOINTMENT OF THE MEETING Mgmt For For
PRESIDENTIAL BOARD
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION DISCUSSION AND RATIFICATION Mgmt Against Against
OF THE FINANCIAL STATEMENTS OF 2020
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2020 NET Mgmt For For
PROFIT
7 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE BANK
11 PROVIDING INFORMATION REGARDING THE UPDATED Mgmt Abstain Against
REMUNERATION POLICY
12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
DONATIONS MADE IN 2020
13 DETERMINING THE BANKS DONATION LIMITS FOR Mgmt For For
2021
14 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE Agenda Number: 712934517
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 31-Jul-2020
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2019 (1.1.2019 - 31.12.2019), TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS
2. APPROVAL, AS PER ARTICLE 108 OF LAW Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT FOR
THE FINANCIAL YEAR 2019 (1.1.2019 -
31.12.2019) AND DISCHARGE OF THE STATUTORY
CERTIFIED AUDITORS FOR THE FINANCIAL YEAR
2019, IN ACCORDANCE WITH ARTICLE 117 OF LAW
4548/2018
3. ELECTION OF STATUTORY CERTIFIED AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2020 (1.1.2020 -
31.12.2020) AND APPROVAL OF THEIR
REMUNERATION
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2019 (1.1.2019 - 31.12.2019)
5. APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF Mgmt For For
LAW 4548/2018, OF THE ADVANCE PAYMENT OF
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
(1.1.2020 - 31.12.2020)
6. DELIBERATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT, IN ACCORDANCE WITH
ARTICLE 112 OF LAW 4548/2018
7. ESTABLISHMENT OF A STOCK OPTIONS PLAN FOR Mgmt For For
MEMBERS OF THE MANAGEMENT AND OF THE
PERSONNEL OF THE BANK AND ITS AFFILIATED
COMPANIES, WITHIN THE MEANING OF ARTICLE 32
OF LAW 4308/2014, IN THE FORM OF STOCK
OPTIONS RIGHTS BY ISSUING NEW SHARES, IN
ACCORDANCE WITH ARTICLE 113 OF LAW
4548/2018 AND GRANTING OF AUTHORIZATION TO
THE BOARD OF DIRECTORS TO SETTLE PROCEDURAL
ISSUES AND DETAILS
8.A. ANNOUNCEMENT ON THE ELECTION OF MEMBERS OF Non-Voting
THE BOARD OF DIRECTORS IN REPLACEMENT OF
MEMBERS WHO RESIGNED
8.B1. APPOINTMENT OF INDEPENDENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: DIMITRIS C. TSITSIRAGOS
8.B2. APPOINTMENT OF INDEPENDENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: ELANOR R. HARDWICK
8.C1. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS APART FROM THE AUDIT
COMMITTEE: RISK MANAGEMENT COMMITTEE
8.C2. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS APART FROM THE AUDIT
COMMITTEE: REMUNERATION COMMITTEE
8.C3. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS APART FROM THE AUDIT
COMMITTEE: CORPORATE GOVERNANCE AND
NOMINATIONS COMMITTEE
9.1. COMPOSITION OF THE AUDIT COMMITTEE: Mgmt For For
EFTHIMIOS O. VIDALIS
9.2. COMPOSITION OF THE AUDIT COMMITTEE: CAROLYN Mgmt For For
G. DITTMEIER
9.3. COMPOSITION OF THE AUDIT COMMITTEE: ELANOR Mgmt For For
R. HARDWICK
9.4. COMPOSITION OF THE AUDIT COMMITTEE: Mgmt For For
JOHANNES HERMAN FREDERIK G. UMBGROVE
9.5. COMPOSITION OF THE AUDIT COMMITTEE: JAN A. Mgmt For For
VANHEVEL
10. GRANTING OF AUTHORITY, IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF
THE BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
IN THE MANAGEMENT OF COMPANIES HAVING
PURPOSES SIMILAR TO THOSE OF THE BANK
CMMT 13 JUL 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 7 AUG 2020.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 13 JUL 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE Agenda Number: 713686903
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: EGM
Meeting Date: 02-Apr-2021
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
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. APPROVE SPIN-OFF AGREEMENT Mgmt For For
2. AMEND COMPANY ARTICLES Mgmt For For
CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION, MODIFICATION AND
DELETION OF COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID 530686, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 APR 2021
AT 10:00 HRS. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
CMMT 18 MAR 2021: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ARION BANK Agenda Number: 713634675
--------------------------------------------------------------------------------------------------------------------------
Security: X02228108
Meeting Type: AGM
Meeting Date: 16-Mar-2021
Ticker:
ISIN: IS0000028157
--------------------------------------------------------------------------------------------------------------------------
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 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
BANK'S OPERATIONS DURING THE LAST FINANCIAL
YEAR
2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS
3 DECISION ON PAYMENT OF A DIVIDEND: IT IS Mgmt For For
PROPOSED THAT A DIVIDEND OF APPROXIMATELY
ISK 2,990,000,000.00 WILL BE PAID TO THE
BANK'S SHAREHOLDERS. THE DIVIDEND WILL BE
EQUAL TO ISK 1.74 PER SHARE
4 ELECTION OF THE BANK'S BOARD OF DIRECTORS Mgmt Against Against
5 ELECTION OF AN AUDITING FIRM Mgmt For For
6 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS AND COMPENSATION TO MEMBERS OF
THE BOARD'S SUB-COMMITTEES
7 PROPOSAL CONCERNING THE RULES OF PROCEDURE Mgmt For For
FOR THE NOMINATION COMMITTEE AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS TO THE APPOINTMENT OF THE
NOMINATION COMMITTEE
8 DECISION ON REMUNERATION TO MEMBERS OF THE Mgmt Against Against
BANK'S NOMINATION COMMITTEE
9 APPOINTMENT OF TWO MEMBERS OF THE BANK'S Mgmt Against Against
NOMINATION COMMITTEE
10 PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt Against Against
CONCERNING THE BANK'S REMUNERATION POLICY
11 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Against Against
DIRECTORS TO APPROVE AN AMENDMENT TO THE
SHARE OPTION PLAN
12 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLING THE BANK'S OWN SHARES AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: ACCORDING TO THE PROPOSAL, THE
BANK'S SHARE CAPITAL WILL BE REDUCED BY A
NOMINAL VALUE OF ISK 30,000,000, I.E. FROM
A NOMINAL VALUE OF ISK 1,730,000,000 TO ISK
1,700,000,000 BY CANCELLING SHARES OWNED BY
THE BANK. IF APPROVED, THE PROPOSAL ENTAILS
A CHANGE TO ARTICLE 4.1 OF THE ARTICLES OF
ASSOCIATION, WHICH WILL READ AS FOLLOWS:
"THE COMPANY'S SHARE CAPITAL IS ISK
1,700,000,000 - ONE BILLION SEVEN HUNDRED
MILLION ICELANDIC KRONUR."
13 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
IF THE PROPOSAL IS APPROVED, THE TEMPORARY
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PURCHASE UP TO 10% OF THE BANK'S SHARE
CAPITAL WILL BE RENEWED AND SHALL REMAIN IN
EFFECT UNTIL THE BANK'S AGM IN 2022 OR 15
SEPTEMBER 2022, WHICHEVER OCCURS FIRST. THE
AUTHORISATION SHALL BE USED TO SET UP A
FORMAL SHARE REPURCHASE PROGRAM OR FOR THE
PURPOSE OF OFFERING SHAREHOLDERS GENERALLY
TO SELL THEIR SHARES TO THE BANK. THE
REPURCHASE OF SHARES IS SUBJECT TO PRIOR
APPROVAL BY THE FINANCIAL SUPERVISORY
AUTHORITY OF THE CENTRAL BANK OF ICELAND
14 AUTHORISATION OF ISSUANCE OF ADDITIONAL Mgmt Against Against
TIER 1 NOTES AND A CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION: THE BANK'S
ANNUAL GENERAL MEETING IN 2019 AUTHORISED
THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE
NOTES THAT MEET ADDITIONAL TIER 1
REQUIREMENTS ACCORDING TO ARTICLE 84 B OF
THE ACT ON FINANCIAL UNDERTAKINGS, NO.
161/2002. THE AUTHORISATION WAS VALID UNTIL
THE ANNUAL GENERAL MEETING IN 2020. ON THE
ONE HAND, THE PROPOSED REWORDING OF ARTICLE
4.8 IS MADE TO REFLECT THE FACT THAT THE
RELEVANT CONVERTIBLE NOTES HAVE ALREADY
BEEN ISSUED. ON THE OTHER, A NEW ART. 4.9.
WILL AUTHORISE THE BOARD OF DIRECTORS TO
ISSUE NEW CONVERTIBLE NOTES, IN LINE WITH
CONDITIONS SET OUT THEREIN, FOR THE MAXIMUM
AMOUNT OF ISK 20,000,000,000 OR EQUIVALENT
AMOUNT IN OTHER CURRENCIES, VALID FOR THE
PERIOD UNTIL THE ANNUAL GENERAL MEETING IN
2025
15 PROPOSAL TO AMEND THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION: IT IS PROPOSED THAT THE ANNUAL
GENERAL MEETING APPROVE NEW ARTICLES OF
ASSOCIATION FOR THE COMPANY. THE NEW
ARTICLES OF ASSOCIATION ARE INTENDED
SIMPLIFY THE CURRENT ARTICLES OF
ASSOCIATION, MAKE STRUCTURAL CHANGES AND
IMPROVE INTERNAL COHERENCE. ADDITIONALLY,
PROPOSED CHANGES INCLUDE EXPRESSIONS AND
WORDING WHICH IS RESTATED FROM LEGAL
STATUTES. THIS WILL LIMIT THE RISK OF
DISCREPANCY WITH LEGAL ACTS AND THE NEED TO
APPROVE MINOR AMENDMENTS SHOULD SMALL
WORDING CHANGES BE MADE TO EXISTING
STATUTES. THE PROPOSED AMENDMENTS REPRESENT
ONLY MINIMAL MATERIAL CHANGES. ON THE
BANK'S WEBSITE, WWW.ARIONBANKI.IS/GM, IS A
DOCUMENT THAT PROVIDES AN OVERVIEW OF THE
INTENDED CHANGES TO THE BANK'S ARTICLES OF
ASSOCIATION, AS WELL AS A CLEAN VERSION OF
THE NEW ARTICLES OF ASSOCIATION (ALSO
REFLECTING THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION PROPOSED BY ITEM 5 (AGENDA
ITEM 9) AND ITEMS 9-11 (AGENDA ITEMS
12-14))
16 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 714221049
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, MOMENT OF SILENCE, PERFORMING OF Mgmt For For
THE NATIONAL ANTHEM AND APPOINTMENT OF THE
CHAIRMAN OF THE MEETING
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
FOR FISCAL YEAR 2020 AS PREPARED BY THE
BOARD OF DIRECTORS
3 PRESENTATION OF THE REPORT OF THE Mgmt For For
INDEPENDENT AUDITING FIRM FOR FISCAL YEAR
2020
4 REVIEW, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2020
5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
2020
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
FOR FISCAL YEAR 2020 AND THE DIVIDEND
PAYOUT RATIO
7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES
HAVE EXPIRED AND DETERMINATION OF THEIR
DUTY TERM
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE INDEPENDENT AUDITING FIRM, Mgmt Against Against
WHICH IS DECIDED BY THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH THE REGULATIONS OF
CAPITAL MARKETS BOARD
10 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against
GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
GIVEN ON BEHALF OF THIRD PARTIES AND
REVENUE AND BENEFITS ACQUIRED IN 2020
11 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
REPORTS, WHICH COMPRISES THE CONDITIONS OF
THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE
INDUSTRIES AND ITS COMPARISON WITH THE
MARKET CONDITIONS IN 2020, AS PER THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
12 DETERMINING THE UPPER LIMIT OF DONATIONS Mgmt Against Against
AND AIDS TO BE MADE IN FISCAL YEAR 2021
13 DETERMINING THE UPPER LIMIT OF SPONSORSHIPS Mgmt Against Against
TO BE MADE IN FISCAL YEAR 2021
14 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt For For
SHAREHOLDERS WHO GOT THE ADMINISTRATIVE
COMPETENCE, MEMBERS OF BOARD OF DIRECTORS,
MANAGERS WITH ADMINISTRATIVE LIABILITY AND
THEIR SPOUSES, RELATIVES BY BLOOD OR
MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A
TRANSACTION WITH THE CORPORATION OR
SUBSIDIARIES THEREOF WHICH MAY CAUSE A
CONFLICT OF INTEREST AND COMPETE WITH THEM
15 WISHES AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 713146517
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 26-Oct-2020
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2019
2.A SETTING OF THE NUMBER OF DIRECTORS Mgmt For For
2.B APPOINTMENT OF MR RAMON MARTIN CHAVEZ Mgmt For For
MARQUEZ AS A BOARD OF DIRECTOR
3.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE BALANCE SHEET OF BANCO SANTANDER,
S.A. AS AT 30 JUNE 2020
3.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. EXPRESS PROVISION FOR
THE POSSIBILITY OF LESS THAN FULL
ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO: ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL MEETING; TAKE
SUCH ACTIONS AS MAY BE REQUIRED FOR
IMPLEMENTATION THEREOF; AMEND THE TEXT OF
SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS
TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL;
AND TO EXECUTE SUCH PUBLIC AND PRIVATE
DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
CONTINUO) AND ON THE FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF BANCO
SANTANDER ARE LISTED IN THE MANNER REQUIRED
BY EACH OF SUCH STOCK EXCHANGES
4 CONDITIONAL DISTRIBUTION OF THE GROSS FIXED Mgmt For For
AMOUNT OF 10 EURO CENTS (0.10) PER SHARE
WITH A CHARGE TO THE SHARE PREMIUM RESERVE.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO:
ESTABLISH THE TERMS AND CONDITIONS OF THE
DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED
FOR BY THE SHAREHOLDERS AT THIS GENERAL
MEETING; TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION THEREOF; AND TO
EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS
AS MAY BE NECESSARY TO IMPLEMENT THE
RESOLUTION
5 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
CMMT 12 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA Agenda Number: 713616449
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P141
Meeting Type: OGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 QUORUM VERIFICATION Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMISSION FOR SCRUTINY, Mgmt For For
APPROVAL AND SIGNING OF THE MINUTES
4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 AUDIT COMMITTEE REPORT Mgmt For For
7 FINANCIAL STATEMENTS SEPARATED AND Mgmt For For
CONSOLIDATED
8 EXTERNAL AUDITOR REPORT Mgmt For For
9 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT REPORTS
10 PROPOSAL OF PROFIT DISTRIBUTION AND Mgmt For For
RESERVES PROJECT
11 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
PERIOD 2021 - 2023
12 ELECTION OF THE FINANCIAL CONSUMER ADVOCATE Mgmt For For
FOR THE PERIOD 2021 - 2023
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC Agenda Number: 713530081
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: EGM
Meeting Date: 05-Feb-2021
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For
TO EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3.A CONDITIONAL UPON THE ADOPTION OF Mgmt For For
RESOLUTIONS 1 AND 2, ADOPT NEW ARTICLES OF
ASSOCIATION
3.B CONDITIONAL UPON THE ADOPTION OF RESOLUTION Mgmt For For
1 AND RESOLUTION 2 NOT BEING APPROVED,
ADOPT NEW ARTICLES OF ASSOCIATION TO
INCLUDE THE AMENDMENTS FOR THE MIGRATION
ONLY
4 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For
IMPLEMENT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC Agenda Number: 714031096
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
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 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
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt For For
DIRECTORS
4A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Against Against
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
4B TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLE
4C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4D TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against
GOLDMAN
4E TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For
HADJISOTIRIOU
4F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
MICHAEL HEGER
4G TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For
NICOLAOU
4H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
NICOLAOS SOFIANOS
4J TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4K TO ELECT THE FOLLOWING DIRECTOR: Mgmt For For
CONSTANTINE IORDANOU
4L TO ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For
LIVADIOTOU
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE REMUNERATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2020
6 TO RECEIVE AND CONSIDER THE 2021 Mgmt For For
REMUNERATION POLICY
7 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE SHARES
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF FINANCING A TRANSACTION
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF SHARES ISSUED PURSUANT TO
RESOLUTION 10
12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
13 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
14 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE
CMMT 03 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
CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT CHANGE
IN NUMBERING FOR RESOLUTIONS 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 713711198
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2020
3 READING AND NEGOTIATING THE AUDITORS Mgmt For For
REPORTS FOR THE YEAR 2020
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2020
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2020
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2020
7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
8 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2020
9 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2020 FOR THE GENERAL
ASSEMBLY'S INFORMATION
10 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQU OF THE
CAPITAL MARKETS BOARD
11 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt For For
SELECTION MADE BY THE BOARD OF DIRECTORS AS
PER THE TURKISH COMMERCIAL LAW AND
REGULATIONS OF THE CAPITAL MARKETS BOARD
12 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 713898875
--------------------------------------------------------------------------------------------------------------------------
Security: Y0900U107
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: VN000000BMP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 532272 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
BUSINESS PERFORMANCE 2020
2 APPROVAL OF THE APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFIT 2020
3 APPROVAL OF THE BUSINESS AND INVESTMENT Mgmt For For
PLAN 2021
4 APPROVAL OF THE DIVIDEND POLICY FOR 2021 Mgmt For For
5 APPROVAL OF THE REMUNERATION 2021 OF THE Mgmt For For
BOD AND CONTROL BOARD
6 APPROVAL OF CORPORATE CHARTER AMENDMENT Mgmt For For
7 APPROVAL OF THE RESIGNATION LETTER FROM A Mgmt For For
BOB MEMBER AND ELECTION A NEW BOD MEMBER
8 APPROVAL OF AUDITOR ELECTION Mgmt For For
9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
10 ELECTING BOD MEMBER PERIOD 2018-2023: MR. Mgmt Abstain Against
CHAOWALIT TREEJAK
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 713634613
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF A COMMITTEE FOR THE APPROVAL Mgmt For For
AND SIGNING OF THE MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE PRESIDENT
5 READING OF THE FINANCIAL STATEMENTS TO Mgmt Abstain Against
DECEMBER 31, 2020
6 READING OF THE REPORT FROM THE AUDITOR Mgmt Abstain Against
7 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND OF
THE FINANCIAL STATEMENTS TO DECEMBER 31,
2020
8 READING AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 APPROVAL OF FUNDS FOR A SOCIAL BENEFIT Mgmt For For
10 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
11 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 713629888
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S Mgmt For For
REPORT
5 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
6 PRESENT AUDITORS REPORT Mgmt For For
7 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 PRESENT REPORT ON INTERNAL CONTROL SYSTEM Mgmt For For
AND ON ACTIVITIES OF AUDIT COMMITTEE
10 PRESENT CORPORATE GOVERNANCE REPORT Mgmt For For
11 PRESENT FINANCIAL CONSUMER REPRESENTATIVES Mgmt For For
REPORT
12 ELECT DIRECTORS AND APPROVE THEIR Mgmt Against Against
REMUNERATION
13 APPROVE DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 713823892
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: AGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL ON THE COMPANY'S REPORTS AND 2020 Mgmt For For
BUSINESS RESULTS
2 APPROVAL ON THE 2020 PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND PAYMENT
3 APPROVAL ON THE REPORT ON 2020 REMUNERATION Mgmt For For
FOR BOD, BOS
4 APPROVAL ON THE 2021 BUSINESS PLAN Mgmt For For
5 APPROVAL ON THE 2021 REMUNERATION FOR BOARD Mgmt For For
OF DIRECTORS AND BOARD OF SUPERVISORS
6 APPROVAL ON THE SELECTION OF THE AUDITING Mgmt For For
FIRM FOR THE FINANCIAL YEAR OF 2021
7 APPROVAL ON THE DISMISSAL OF RESIGNED BOD Mgmt For For
MEMBERS
8 APPROVAL ON THE UPDATE AND ADJUSTMENT OF Mgmt For For
THE BUSINESS LINES OF COTECCONS
9 APPROVAL ON THE AMENDMENTS AND SUPPLEMENTS Mgmt Against Against
OF SOME ARTICLES IN COMPANY'S CHARTER AND
CODE OF CORPORATE GOVERNANCE
10 APPROVAL ON THE PLAN TO ISSUE THE SHARES Mgmt Against Against
UNDER EMPLOYEE STOCK OWNERSHIP PLAN
11 APPROVAL ON THE INCREASE OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
TERM 2017 2022
12 APPROVAL ON THE ELECTION RESULTS OF BOD Mgmt Against Against
MEMBERS FOR THE TERM 2017 2022
13 APPROVAL ON THE BOND ISSUANCE VIA PUBLIC Mgmt For For
OFFERING OF COTECCONS CONSTRUCTION JOINT
STOCK COMPANY
14 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Abstain For
AGM
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL SA Agenda Number: 713628557
--------------------------------------------------------------------------------------------------------------------------
Security: P3661P101
Meeting Type: OGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 SAFETY GUIDELINES Mgmt Abstain Against
2 VERIFY QUORUM Mgmt Abstain Against
3 OPENING BY CHIEF EXECUTIVE OFFICER Mgmt Abstain Against
4 APPROVE MEETING AGENDA Mgmt For For
5 ELECT CHAIRMAN OF MEETING Mgmt For For
6 APPOINT COMMITTEE IN CHARGE OF SCRUTINIZING Mgmt For For
ELECTIONS AND POLLING
7 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
8 AMEND ARTICLES Mgmt For For
9 PRESENT BOARD OF DIRECTORS REPORT ON ITS Mgmt Abstain Against
OPERATION, DEVELOPMENT AND MANAGEMENT
COMPLIANCE WITH THE CORPORATE GOVERNANCE
CODE
10 PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S Mgmt Abstain Against
REPORT
11 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS
12 PRESENT AUDITORS REPORT Mgmt Abstain Against
13 APPROVE BOARD OF DIRECTORS REPORT ON ITS Mgmt For For
OPERATION, DEVELOPMENT AND COMPLIANCE WITH
THE CORPORATE GOVERNANCE CODE
14 APPROVE MANAGEMENT REPORTS Mgmt For For
15 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
16 APPROVE ALLOCATION OF INCOME Mgmt For For
17 ELECT DIRECTORS Mgmt For For
18 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
19 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EDENOR Agenda Number: 935308569
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Special
Meeting Date: 15-Dec-2020
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the Minutes. As regards the first
item of the Agenda: The Board resolved to
propose the Shareholders' Meeting to
appoint the representatives of
Administracion Nacional de Seguridad Social
and The Bank of New York Mellon to sign the
Minutes.
2. Appointment of one (1) regular director and Mgmt Against Against
(1) alternate director jointly representing
Class B and Class C, with term of office
until the Shareholders' Meeting held to
consider the Company's financial statements
as of December 31, 2020. As regards the
second item of the Agenda: The Board
resolved to propose Class "B" and Class "C"
Shareholders' Meeting to support the
proposal to appoint regular and alternate
directors as put forward by the shareholder
FGS-ANSES.
3. Granting of authorizations to carry out any Mgmt For For
proceedings and filings required to obtain
relevant registrations. As regards the
third item of the Agenda: The Board
resolved to propose Shareholders' Meeting
to grant the relevant authorizations to
Carlos Dionisio Ariosa, Gabriela Laura
Chillari, Camila Macarena Fernandez Santiso
and Sofia de los Angeles Conti, to any of
them, acting on behalf of the Company,
register the resolutions passed by the
Shareholders' Meeting and to carry ...(due
to space limits, see proxy material for
full proposal).
--------------------------------------------------------------------------------------------------------------------------
EDENOR S.A. Agenda Number: 935333170
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Special
Meeting Date: 23-Feb-2021
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the Minutes. As regards the first
item of the Agenda: The Board resolved to
propose the Shareholders' Meeting to
appoint the representatives of Pampa
Energia S.A., Administracion Nacional de
Seguridad Social and The Bank of New York
Mellon to sign the Minutes.
2. Ratification of all the actions taken in Mgmt For For
connection with the AGREEMENT ON THE JOINT
EXERCISE OF THE REGULATION AND CONTROL OF
THE PUBLIC ELECTRICITY DISTRIBUTION SERVICE
BETWEEN THE NATIONAL STATE, THE PROVINCE OF
BUENOS AIRES AND THE AUTONOMOUS CITY OF
BUENOS AIRES and its respective Addendum.
As regards the second item of the Agenda:
The Board resolved to propose Shareholders'
Meeting to ratify all the actions taken in
relation to the negotiation and signing of
the mentioned ...(due to space limits, see
proxy material for full proposal).
3. Ratification of the disclaimer provided for Mgmt For For
in the AGREEMENT FOR THE DEVELOPMENT OF THE
PREVENTIVE AND CORRECTIVE WORK PLAN FOR THE
ELECTRIC DISTRIBUTION NETWORK OF THE BUENOS
AIRES METROPOLITAN AREA. As regards the
third item of the Agenda: The Board
resolved to propose Shareholders' Meeting
to ratify all the actions taken in relation
to said Agreement, including but not
limited to the disclaimer therein provided
to make claims against the National State,
the Province of Buenos Aires and/or ...(due
to space limits, see proxy material for
full proposal).
4. Granting of authorizations to carry out any Mgmt For For
proceedings and filings required to obtain
relevant registrations. As regards the
fourth item of the Agenda: The Board
resolved to propose Shareholders' Meeting
to grant the relevant authorizations to
Carlos Dionisio Ariosa, Gabriela Laura
Chillari, Camila Macarena Fernandez Santiso
and Sofia de los Angeles Conti, to any of
them, acting on behalf of the Company,
register the resolutions passed by the
Shareholders' Meeting and to carry out
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
EDENOR S.A. Agenda Number: 935376649
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to appoint the
representatives of Pampa Energia S.A.,
FGS-ANSES and The Bank of New York Mellon
to sign the Minutes.
2. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to ratify the
Financial Statements and complementary
documentation submitted for consideration
of the Meeting under this item of the
Agenda.
3. In view of the negative results of fiscal Mgmt For For
year 2020 and considering that the Ordinary
and Extraordinary General Shareholders'
Meetings held on April 24, 2019 and April
28, 2020 resolved to allocate the results
of fiscal years 2018 and 2019 to the
creation of an optional reserve under the
terms of Article 70, paragraph 3 of the
Argentine Companies Law No. 19550 for
investments, and considering that the order
of priority for the absorption of negative
results provided by the applicable ...(due
to space limits, see proxy statement for
full proposal).
4. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to approve all acts
performed by the members of the Board of
Directors.
5. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to approve all the
acts performed by the members of the
Supervisory Committee.
6. In relation to this item, it is reported Mgmt For For
that the nominal amount to be submitted to
the consideration of the Shareholders'
Meeting as remuneration to be received by
the Board of Directors for all items
corresponding to the fiscal year 2020
amounts to the total amount of $49,528,205.
In order not to incur in a conflict of
interest, the Board of Directors refrains
from making a proposal regarding their
remuneration and proposes to the Meeting to
approve the nominal amount of $3,780,000 as
... (due to space limits, see proxy
statement for full proposal).
7. The Board resolved to propose the Class "B" Mgmt Against Against
and "C" Shareholders' Meeting to support
the proposal for the appointment of regular
and alternate directors made by the
shareholder ANSES FGS.
8. The Board resolved to propose the Class "B" Mgmt For For
and Class "C" Shareholders' Meeting to
support the proposal to appoint acting
regular and alternate members of the
Supervisory Committee as put forward by the
shareholder ANSES FGS.
9. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to pay the certifying
accountant for all acts performed during to
the fiscal year ended December 31, 2020,
the amount of AR$21,665,929 and US$30,000.
10. The Board resolved to propose the Mgmt For For
Shareholders' Meeting the appointment of
Price Waterhouse & Co. S.R.L., member of
Price Waterhouse Coopers, appointing Mr.
Raul Leonardo Viglione, DNI 17.254.854, as
principal certifying accountant, and
maintaining Mr. Fernando Rodriguez and Mr.
Ezequiel Mirazon as alternate certifying
accountants, for the fiscal year ending
December 31, 2021, and postpone approval of
the compensation to the external auditor
for the fiscal year ending December 31,
2021, until the next Annual Shareholders'
Meeting.
11. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to fix the budget of
the Audit Committee in the amount of
$1,650,000 and of the Executive Committee
in the amount of $0.
12. The Board resolved to propose the Mgmt For For
Shareholders' Meeting to grant the relevant
authorizations to Carlos Dionisio Ariosa,
Gabriela Laura Chillari, Camila Macarena
FernAndez Santiso, Sofia de los Angeles
Conti and/or Mariano Miceli to any of them,
acting on behalf of the Company, register
the resolutions passed by the Shareholders'
Meeting and to carry out any necessary
filings and acts before the relevant
authorities including, without limitation,
any filings to be made before Comision
Nacional de ...(due to space limits, see
proxy statement for full proposal).
--------------------------------------------------------------------------------------------------------------------------
EIMSKIPAFELAG ISLANDS Agenda Number: 713680278
--------------------------------------------------------------------------------------------------------------------------
Security: X3361G113
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: IS0000019800
--------------------------------------------------------------------------------------------------------------------------
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 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY FOR THE FINANCIAL
YEAR 2020
2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2020
3 DECISION ON THE HANDLING OF THE NET Mgmt For For
EARNINGS FOR 2020: DIVIDEND OF ISK 2.47 PER
SHARE
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For
AUTHORIZATION TO PURCHASE OWN SHARES
5 PROPOSAL TO REDUCE SHARE CAPITAL IN Mgmt For For
RELATION TO THE SHARE BUY-BACK PROGRAM
6 PROPOSAL TO REDUCE SHARE CAPITAL Mgmt For For
7 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
9 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, THE ALTERNATE BOARD
MEMBERS AND SUBCOMMITTEES
10 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS EHF.,
SKOGARHLID 12, 105 REYKJAVIK, WILL BE
ELECTED AS THE COMPANY'S AUDITING FIRM FOR
THE YEAR 2021
11 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR YE CELIK FABRIKALARI T.A.S. Agenda Number: 713615740
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2020 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
4 READING OF THE 2020 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2020
6 SUBMISSION TO VOTING AND RESOLVING THE Mgmt For For
CHANGES IN THE MEMBERSHIP OF THE BOARD OF
DIRECTORS DURING THE PERIOD
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2020
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2020 AND DIVIDEND PAYMENT DATE
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE ELECTION
AND TERM OF OFFICE OF THE INDEPENDENT BOARD
MEMBERS IN ACCORDANCE WITH THE LEGISLATION
PROVISIONS
10 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
11 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2021 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2020 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2021 - 31.12.2021
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 712920291
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 28-Jul-2020
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANNUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019.
DIRECTORS' AND AUDITORS' REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 2019 AND DISCHARGE OF THE
AUDITORS FOR THE FINANCIAL YEAR 2019
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2020
4. APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
5. APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR 2019 AND OF THE ADVANCE
PAYMENT OF THE REMUNERATION FOR THE
DIRECTORS FOR THE FINANCIAL YEAR 2020
6. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For
2019
7. ESTABLISHMENT OF A SHARES AWARD PLAN FOR Mgmt For For
MEMBERS OF THE MANAGEMENT AND PERSONNEL OF
THE COMPANY AND ITS AFFILIATED COMPANIES
ACCORDING TO ARTICLE 32 OF LAW 4308/2014,
IN THE FORM OF STOCK OPTIONS RIGHTS BY
ISSUING NEW SHARES IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 113 OF LAW 4548/2018
AND GRANTING OF AUTHORIZATION TO THE BOARD
OF DIRECTORS TO ADJUST PROCEDURAL ISSUES
AND DETAILS
8. DECREASE IN KIND OF THE COMPANY'S SHARE Mgmt For For
CAPITAL VIA DECREASE OF THE NOMINAL VALUE
OF EACH ORDINARY SHARE ISSUED BY THE
COMPANY BY EUR0.0155, IN ORDER THE
SHAREHOLDERS TO RECEIVE SHARES ISSUED BY
THE CYPRIOT SUBSIDIARY OF THE COMPANY UNDER
THE CORPORATE NAME MAIRANUS LIMITED,
REGISTERED IN THE CYPRUS REGISTRY OF
COMPANIES UNDER REGISTRATION NO. 406095 AND
REGISTERED OFFICE IN NICOSIA CYPRUS, 17-19
THEMISTOKLI DERVI STREET, THE CITY HOUSE,
FLOOR 2, 1066, WHICH SHALL BE RENAMED TO
'CAIRO MEZZ PLC' (HEREINAFTER THE
'ISSUER'), OF AN EQUAL AMOUNT TO THE AMOUNT
OF THE SHARE CAPITAL DECREASE, I.E. 1 SHARE
OF THE ISSUER FOR EVERY 12 SHARES OF THE
COMPANY HELD, AS THIS RATIO RESULTED
FOLLOWING THE APPLICATION OF THE PROVISIONS
OF ARTICLE 17 OF L. 4548/2018 CONCERNING
THE VALUATION OF THE SHARES ISSUED BY THE
ISSUER AND CAPITALIZATION OF RESERVES OF
THE COMPANY OF AN AMOUNT EQUAL TO EUR
20,400,390.19 WITH THE INCREASE OF THE
NOMINAL VALUE OF EACH ORDINARY SHARE ISSUED
BY THE COMPANY BY EUR 0.0055 FOR THE
PURPOSE OF ROUNDING THE NOMINAL VALUE OF
THE SHARES ISSUED BY THE COMPANY AT EUR
0.22 EACH. GRANTING OF AUTHORIZATIONS AND
APPROVAL OF THE CORRESPONDING AMENDMENT TO
ARTICLE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. APPROVAL AND AUTHORIZATION TO
THE BOARD OF DIRECTORS TO SELL ANY
FRACTIONAL BALANCES OF SHARES ISSUED BY THE
ISSUER SO THAT THE PROCEEDS FROM THE SALE
TO BE DISTRIBUTED TO SHAREHOLDERS OF THE
COMPANY WHO ARE ENTITLED TO FRACTIONAL
BALANCES OF SHARES
9. AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AIMING TO THE
PROVISION OF THE OPTION OF REMOTE
PARTICIPATION IN THE GENERAL MEETING
WITHOUT PHYSICAL PRESENCE AT THE VENUE OF
ITS CONVENTION AND/OR REMOTE PARTICIPATION
IN THE VOTING PRIOR TO THE MEETING
10. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting
INDEPENDENT NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS
11. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
CMMT 09 JUL 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 03 AUG 2020.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 09 JUL 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 713617984
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2020 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2020 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2020 FISCAL PERIOD
5 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against
OF DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2020
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2020
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt Against Against
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR AMENDMENT OF ARTICLE NO. 6 OF THE
COMPANY'S ARTICLES OF INCORPORATION WITH
THE HEADING SHARE CAPITAL PROVIDED THAT THE
NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
CAPITAL MARKETS BOARD AND THE MINISTRY
TRADE OF TURKEY
9 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
10 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
13 APPROVAL OF THE COMPANY'S DONATION AND Mgmt Against Against
SPONSORSHIP POLICY, GIVING INFORMATION TO
THE SHAREHOLDERS REGARDING THE DONATIONS
MADE BY THE COMPANY IN 2020 AND
DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2021
14 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2020 AND OF ANY
BENEFITS OR INCOME THEREOF
15 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2020 PURSUANT TO THE CAPITAL
MARKETS BOARDS COMMUNIQUE ON CORPORATE
GOVERNANCE
16 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 713906456
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For
STRATEGIC REPORT, THE DIRECTORS'
REMUNERATION REPORT AND THE FINANCIAL
STATEMENTS TOGETHER WITH THE AUDITORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, AS SET OUT ON PAGES 142 TO 160
(EXCLUDING THE SUMMARY OF THE REMUNERATION
POLICY ON PAGES 156 TO 160) OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
3 TO RE-APPOINT IRAKLI GILAURI, AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-APPOINT KIM BRADLEY, AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-APPOINT CAROLINE BROWN, AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT MARIA CHATTI-GAUTIER, AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MASSIMO GESUA' SIVE Mgmt For For
SALVADORI, AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT DAVID MORRISON, AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT JYRKI TALVITIE, AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY (THE AUDITOR) UNTIL THE END
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
11 TO AUTHORISE THE AUDIT AND VALUATION Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES FOR THE
PURPOSE OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 713634625
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE ORDER Mgmt For For
3 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
4 READING OF MANAGEMENT REPORT OF THE BOARD Mgmt Abstain Against
AND THE CEO
5 PRESENTATION OF FINANCIAL STATEMENTS AS OF Mgmt Abstain Against
31 DECEMBER 2020
6 REPORT OF THE FISCAL AUDITOR Mgmt Abstain Against
7 APPROVAL OF THE REPORT OF MANAGEMENT OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO AND THE
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2020
8 PRESENTATION AND APPROVAL OF THE PROFIT Mgmt For For
DISTRIBUTION PROJECT
9 APPOINTMENT OF BOARD OF DIRECTORS AND Mgmt For For
ASSIGNMENT OF FEES
10 APPOINTMENT OF FISCAL AUDITOR AND Mgmt For For
ASSIGNMENT OF FEES
11 CONSIDERATION AND APPROVAL OF BYLAW REFORM Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 713618823
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: OGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING OUT AND APPROVING THE MEETINGS Mgmt For For
AGENDA
3 APPOINTING A COMMISSION IN CHARGE OF BALLOT Mgmt For For
COUNTING AS WELL AS APPROVING AND SIGNING
THE MINUTES OF THIS MEETING
4 PRESENTING THE MANAGEMENT REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
5 PRESENTING THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS CORRESPONDING TO
FISCAL YEAR 2020
6 STATUTORY AUDITOR REPORTS Mgmt For For
7 APPROVING THE MANAGEMENT REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
8 APPROVING THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS CORRESPONDING TO
FISCAL YEAR 2020
9 PRESENTING AND APPROVING THE PROPOSED Mgmt For For
DISTRIBUTION OF PROFITS, THE SETTING UP OF
THE COMPANY'S RESERVES AND THE FUNDS TO BE
ALLOCATED FOR SOCIAL OUTREACH PROGRAMS
10 SETTING THE FEES TO BE PAID TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 SETTING THE FEES TO BE PAID TO THE Mgmt For For
STATUTORY AUDITOR
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S. Agenda Number: 713630184
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2020 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2020 AUDITOR'S REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2020 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2020
ACTIVITIES
6 DETERMINING THE USE OF THE 2020 PROFIT AND Mgmt For For
RATE OF DIVIDEND TO BE DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, DETERMINATION OF THEIR TERM OF
OFFICE
8 DETERMINATION OF MONTHLY GROSS SALARIES Mgmt Against Against
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
10 AMENDING THE ARTICLES 10 AND 16 OF THE Mgmt For For
ARTICLES OF ASSOCIATION FOR THE PURPOSES OF
EXTENDING THE VALIDITY OF AUTHORISED
CAPITAL AND ENABLING THE BOARD OF DIRECTORS
MEETINGS TO BE HELD BY ELECTRONIC MEANS, AS
PER THE PERMISSIONS OBTAINED FROM THE
CAPITAL MARKETS BOARD AND THE MINISTRY OF
COMMERCE
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2020
12 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2021
13 GRANTING PERMISSION TO THE CHAIRPERSON AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE ACTIVITIES UNDER THE ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
HAGAR HF. Agenda Number: 714228411
--------------------------------------------------------------------------------------------------------------------------
Security: X3244Z114
Meeting Type: AGM
Meeting Date: 03-Jun-2021
Ticker:
ISIN: IS0000020121
--------------------------------------------------------------------------------------------------------------------------
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 THE COMPANY'S BOARD OF DIRECTORS REPORT OF Mgmt Abstain Against
THE OPERATIONS IN THE PAST YEAR
2 THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE PAST OPERATING YEAR,
ALONG WITH THE AUDITOR'S REPORT, SUBMITTED
FOR APPROVAL
3 DECISION ON THE DISBURSEMENT OF THE Mgmt For For
COMPANY'S PROFIT IN THE FINANCIAL YEAR
2020/21: HAGAR'S BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
DIVIDENDS SHOULD BE PAID TO SHAREHOLDERS
FOR THE FINANCIAL YEAR 2020/21 ABOUT 59.5%
OF THE PROFIT FOR THE YEAR, OR A TOTAL OF
1,500 M.ISK, AS STATED IN THE COMPANY'S
ANNUAL STATEMENTS. THE DIVIDEND AMOUNTS TO
1.27 ISK PER SHARE
4 PROPOSAL TO REDUCE THE SHARE CAPITAL AND Mgmt For For
CHANGE ARTICLES OF ASSOCIATION: ARTICLE 2.1
ON CHANGING THE COMPANY'S SHARE CAPITAL AS
THE SHARE CAPITAL WILL BE REDUCED FROM
1,180,624,568 ISK NOMINAL VALUE TO
1,154,232,879 ISK NOMINAL VALUE AND OWN
SHARES OF NOMINAL VALUE 26,391,689 ISK WILL
BE INVALIDATED
5 DECISION ON REMUNERATION TO BOARD MEMBERS Mgmt For For
AND SUBCOMMITTEES
6 THE BOARD'S PROPOSAL ON REMUNERATION Mgmt For For
POLICY, STOCK OPTION SYSTEM AND THE REPORT
OF THE REMUNERATION COMMITTEE
7 PROPOSAL TO CHANGE THE PROCEDURES RULES OF Mgmt For For
THE NOMINATION COMMITTEE
8 ELECTION OF THE NOMINATION COMMITTEE: Mgmt For For
HAGAR'S BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE FOLLOWING
THREE REPRESENTATIVES WILL BE ELECTED TO
THE COMPANY'S NOMINATION COMMITTEE. THE
MAJORITY OF THEM ARE INDEPENDENT OF THE
COMPANY AND ITS DAY-TO-DAY MANAGEMENT. ASTA
BJARNADOTTIR, OCCUPATIONAL PSYCHOLOGIST,
BJORG SIGURDARDOTTIR, ACCOUNTANT, SIMON A.
GUNNARSSON, ACCOUNTANT
9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS AND AUDITOR: HAGAR'S BOARD OF
DIRECTORS PROPOSES TO THE COMPANY'S ANNUAL
GENERAL MEETING THAT PRICEWATERHOUSECOOPERS
LTD., ID. 690681-0139, WILL BE ELECTED AS
COMPANY'S AUDITOR FOR THE COMING OPERATING
YEAR. THE COMPANY'S AUDITOR WILL BE PAID IN
ACCORDANCE WITH ISSUED AND APPROVED
INVOICES
10 DECISION ON THE BOARD'S AUTHORISATION TO Mgmt For For
PURCHASE OWN SHARES
11 DISCUSSIONS AND VOTING ON OTHER ISSUES THAT Mgmt Against Against
ARE LEGALLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 713396100
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 04-Dec-2020
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 496413 DUE TO CHANGE IN GPS CODE
FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A
REPETITIVE MEETING ON 10 DEC 2020 AT 16:30
HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For
THROUGH SPIN-OFF OF OTE S.A.S BUSINESS
SECTORS OF CUSTOMER SERVICE, SHOPS AND
TECHNICAL FIELD OPERATIONS AND THEIR
ABSORPTION BY THE OTE GROUP SOCIETE
ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A.
AND COSMOTE TECHNICAL SERVICES S.A. (FORMER
OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH
ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83
87 OF L.4601 2019), L.4548 2018, ARTICLE 52
OF L. 4172 2013 AND LEGISLATIVE DECREE 1297
1972, WITH ACCOUNTING STATEMENTS DATED
30.06.2020. APPOINTMENT OF REPRESENTATIVE
OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT
NOTARIAL DEED
2. APPROVAL OF THE CANCELLATION OF NINE Mgmt For For
MILLION, NINE HUNDRED AND SIXTY FIVE
THOUSAND, NINE HUNDRED AND FIFTY SIX
(9,965,956) OWN SHARES PURCHASED BY THE
COMPANY UNDER THE APPROVED OWN SHARE
BUY-BACK PROGRAM IN ORDER TO CANCEL THEM,
WITH THE CORRESPONDING REDUCTION OF ITS
SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT
MILLION TWO HUNDRED AND THREE THOUSAND SIX
HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT
CENTS (EUR 28,203,655.48), ACCORDING TO
ARTICLE 49 OF L.4548/2018 AND THE
SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
CAPITAL) OF THE COMPANY'S ARTICLES OF
INCORPORATION
3. APPROVAL OF THE CONCLUSION OF A Mgmt For For
CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A.
AND ERNST & YOUNG (GREECE) CERTIFIED
AUDITORS SA (EY) IN THE CONTEXT OF
PREPARING THE TRANSITION TO A NEW STATUTORY
AUDITOR FOR THE FISCAL YEAR 2021
4. GRANTING OF PERMISSION, ACCORDING TO Mgmt For For
ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE
14 OF THE ARTICLES OF INCORPORATION, TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND
OFFICERS TO PARTICIPATE IN BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP
COMPANIES WITH THE SAME OR SIMILAR
OBJECTIVES
5. DECISION FOLLOWING THE TEMPORARY Mgmt For For
APPOINTMENT BY THE BOARD OF DIRECTORS
(MEETING NO. 3116/29-6-2020) OF THE CURRENT
NON-EXECUTIVE MEMBER MR. DIMITRIOS
GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS
PER ARTICLE 4 OF L.3016/2002, IN
REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER
6. ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting
OF DIRECTORS OF A NEW NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
A RESIGNED NON-EXECUTIVE MEMBER
7. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 713167395
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: EGM
Meeting Date: 14-Oct-2020
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 461893 DUE TO CHANGE IN MEETING
DATE FROM 22 DEC 2020 TO 14 OCT 2020 WITH
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 APPROVING THE REGULATIONS ON THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS MEETING 2020 OF
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT
JSC
2 APPROVE ON PLAN TO ISSUING BONDS WITH COVER Mgmt For For
WARRANT VALUE VND 1,600 BILLION TO THE
PUBLIC
3 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 713855952
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF REGULATION OF THE AGM Mgmt For For
2 APPROVAL OF AUDITED FINANCIAL REPORT 2020 Mgmt For For
3 APPROVAL OF BOD, BOS REPORT 2020 Mgmt For For
4 APPROVAL OF BUSINESS RESULT 2020 AND 2021 Mgmt For For
PLAN
5 APPROVAL OF REPORT ON MANAGEMENT 2020 Mgmt For For
6 APPROVAL OF PROFIT ALLOCATION 2020 AND 2021 Mgmt For For
PLAN
7 APPROVAL OF DISMISSAL OF BOD MEMBER MR. Mgmt For For
JOHN ERIC T.FRANCIA AND MS, NGUYEN LE HOANG
YEN, NUMBER OF BOD MEMBER TERM 2017 2022 IS
07 FROM 23 APR 2021
8 APPROVAL OF SELECTING AUDITOR 2021 Mgmt For For
9 APPROVAL OF LISTING CONVERTIBLE BOND ON HNX Mgmt Against Against
BEFORE COVNERTING AND ON HOSE AFTER
CONVERTING
10 APPROVAL OF ADDING BUSINESS LINE Mgmt For For
11 APPROVAL OF CHANGING HEAD OFFICE Mgmt For For
12 APPROVAL OF FULL OF COMPANY CHARTER AND Mgmt For For
OPERATION REGULATION OF CII
13 APPROVAL OF INTERNAL GOVERNANCE Mgmt For For
14 APPROVAL OF BOD' REGULATION Mgmt For For
15 APPROVAL OF BOS'S REGULATION Mgmt For For
16 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 713824022
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF THE REPORT ON BUSINESS PLAN FOR Mgmt For For
2021
2 APPROVAL OF BOD'S REPORTS Mgmt For For
3 APPROVAL OF BOS'S REPORTS Mgmt For For
4 APPROVAL OF CONSOLIDATED AUDITED FINANCIAL Mgmt For For
STATEMENTS 2020
5 APPROVAL OF ESTABLISHING EXPECTED FUNDS IN Mgmt For For
2021
6 APPROVAL OF DIVIDEND PLAN 2020 Mgmt For For
7 APPROVAL OF THE PLAN OF DIVIDEND RATE 2021, Mgmt For For
EXPECT 30 PCT
8 APPROVAL OF IMPLEMENTATION OF INVESTMENT Mgmt For For
PROJECT IRON AND STEEL PRODUCTION COMPLEX
OF HOA PHAT DUNG QUAT 2
9 APPROVAL OF AGREEMENT FOR MR. TRAN DINH Mgmt Against Against
LONG AND RELATED PERSON WERE RECEIVED
SHARES HAVE THE RIGHTS TO VOTING WITHOUT
PUBLIC OFFERING
10 APPROVAL OF AMENDING COMPANY CHARTER AND Mgmt For For
CORPORATE GOVERNANCE POLICY
11 APPROVAL OF BOD'S OPERATION POLICY Mgmt For For
12 APPROVAL OF BOS'S OPERATION POLICY Mgmt For For
13 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP Agenda Number: 713625676
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PRESENT MEETING SECRETARY'S REPORT RE Mgmt Abstain Against
MINUTES OF MEETING HELD ON MARCH 27, 2020
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 WELCOME MESSAGE FROM CHAIRMAN AND Mgmt Abstain Against
PRESENTATION OF BOARD REPORT
5 APPROVE MANAGEMENT REPORT Mgmt For For
6 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS
7 PRESENT AUDITORS REPORT Mgmt Abstain Against
8 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
11 ELECT DIRECTORS Mgmt For For
12 AMEND ARTICLES Mgmt For For
13 APPROVE BOARD SUCCESSION POLICY Mgmt For For
14 APPROVE REMUNERATION POLICY Mgmt For For
15 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
16 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 713959483
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 522132 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 APPROVAL OF BOD REPORT 2020 AND 2021 PLAN Mgmt For For
2 APPROVAL OF BOM REPORT 2020 AND 2021 PLAN Mgmt For For
3 APPROVAL OF BOS REPORT 2020 AND 2021 PLAN Mgmt For For
4 APPROVAL OF AUDITED FINANCIAL REPORT 2020 Mgmt For For
AND PROFIT ALLOCATION PLAN 2020
5 APPROVAL OF REMUNERATION OF BOD, BOS 2021 Mgmt Against Against
6 APPROVAL OF SELECTING AUDITOR Mgmt For For
7 APPROVAL OF AMENDMENT OF COMPANY CHARTER Mgmt Against Against
AND A NUMBER OF REGULATIONS OF VCB
8 APPROVAL OF INCREASING CHARTER CAPITAL Mgmt Against Against
9 APPROVAL OF DISMISSAL OF BOS MEMBER TERM Mgmt For For
2018-2023
10 APPROVAL OF DISMISSAL OF BOD MEMBERS, Mgmt Against Against
ELECTION OF BOD MEMBERS TERM 2018-2023 AND
ELECTION REGULATION
11 ELECT BOD MEMBERS Mgmt Against Against
12 ELECT BOS MEMBERS Mgmt Abstain Against
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 713616083
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: AGM
Meeting Date: 12-Mar-2021
Ticker:
ISIN: VN000000BID9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 512173 DUE TO MEETING HAS BEEN
POSTPONED FROM 27 FEB 2021 TO 12 MAR 2021
AND RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF REPORT OF BUSINESS RESULTS 2020 Mgmt Against Against
AND PLAN FOR 2021
2 APPROVAL OF BUSINESS REPORT OF BOD AND Mgmt Against Against
BUSINESS LINE FOCUS 2021
3 APPROVAL OF OPERATION REPORT OF BOS AND Mgmt Against Against
PLAN FOR 2021
4 APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENT 2020 AND PLAN FOR SETTING UP
FUNDS AND DISTRIBUTING PROFITS 2020
5 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 714274785
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 568612 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF AGM 2021 AGENDA Mgmt For For
2 APPROVAL OF 2020 REPORTS: AUDITED FINANCIAL Mgmt For For
REPORT, BOD REPORT, BOS REPORT
3 APPROVAL OF PROFIT ALLOCATION 2020 Mgmt For For
4 APPROVAL OF CONSOLIDATED BUSINESS PLAN AND Mgmt For For
DIVIDEND 2021
5 APPROVAL ON AMENDING COMPANY'S CHARTER Mgmt Against Against
ACCORDING TO ENTERPRISE LAW 2020
6 APPROVAL ON BOD AND BOS'S OPERATION POLICY, Mgmt For For
COMPANY'S CORPORATE GOVERNANCE
7 APPROVAL ON TRANSFERRING BUSINESS MODEL Mgmt Against Against
8 APPROVAL ON SELECTING AUDIT FIRM FOR FY Mgmt For For
2021
9 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS Agenda Number: 713666280
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 09-Apr-2021
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2020
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2020
4 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2020
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM THEIR LIABILITY FOR THE
COMPANY S ACTIVITIES FOR THE YEAR 2020
6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2020 AND THE DISTRIBUTION DATE
7 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt Against Against
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CAPITAL
8 DETERMINING THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 PRESENTATION TO THE SHAREHOLDERS AND Mgmt For For
APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINING THE ANNUAL GROSS SALARIES TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 APPROVAL OF THE DONATIONS AND SPONSORSHIP Mgmt Against Against
POLICY ADOPTED BY THE BOARD OF DIRECTORS,
PRESENTATION TO THE SHAREHOLDERS OF THE
DONATIONS MADE BY THE COMPANY IN 2020, AND
RESOLUTION DECISION ON AN UPPER LIMIT FOR
DONATIONS FOR THE YEAR 2021
13 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND
SURETIES GRANTED IN FAVOR OF THIRD PARTIES
IN THE YEAR 2020 AND OF ANY BENEFITS OR
INCOME THEREOF IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD REGULATIONS
14 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 2020 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OBSERVATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D. Agenda Number: 713401420
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 11-Dec-2020
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. BROADRIDGE WILL CONTACT YOU SHOULD
THIS BE A REQUIREMENT FOR THIS MEETING.
1 DECISIONS ON DISMISSAL OF A MEMBER - Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD OF DIRECTORS OF
KOMERCIJALNA BANKA AD BEOGRAD
2 DECISIONS ON APPOINTMENT OF A MEMBER - Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD OF DIRECTORS OF
KOMERCIJALNA BANKA AD BEOGRAD
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D. Agenda Number: 713497419
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. BROADRIDGE WILL CONTACT YOU SHOULD
THIS BE A REQUIREMENT FOR THIS MEETING.
1 DECISION ON AMENDMENTS AND SUPPLEMENTS TO Mgmt Take No Action
THE ARTICLES OF ASSOCIATION OF KOMERCIJALNA
BANKA AD BEOGRAD
2 DECISION ON DISMISSAL OF THE CHAIRPERSON OF Mgmt Take No Action
THE GENERAL MEETING OF SHAREHOLDERS OF
KOMERCIJALNA BANKA AD BEOGRAD
3 APPROVAL OF THE GENERAL MEETING OF BANK'S Mgmt Take No Action
SHAREHOLDERS FOR INCREASE OF OWNERSHIP
SHARE IN KOMERCIJALNA BANKA AD BANJA LUKA
TO 100PCT
4 DECISION ON ESTABLISHING THE REMUNERATION Mgmt Take No Action
OF THE MEMBERS OF THE BANK'S BOARD OF
DIRECTORS AND OTHER BANK'S BOARDS AND
COMMITTEES
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 712903396
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 17-Jul-2020
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. BROADRIDGE WILL CONTACT YOU SHOULD
THIS BE A REQUIREMENT FOR THIS MEETING.
1 DECISION ON ADOPTION OF THE REVISED Mgmt Take No Action
STRATEGY AND BUSINESS PLAN OF KOMERCIJALNA
BANKA AD BEOGRAD FOR THE PERIOD 2020-2022
2 DECISION ON APPOINTMENT OF THE EXTERNAL Mgmt Take No Action
AUDITOR OF THE BANK FOR THE YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 713684137
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 01-Apr-2021
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD'S REPORT ON CORPORATE Mgmt For For
GOVERNANCE AND OPERATIONAL RESULT IN 2020
2 APPROVAL OF BOS'S REPORT ON COMPANY Mgmt For For
BUSINESS RESULT AND OPERATIONAL RESULT OF
BOD, BOM IN 2020
3 APPROVAL OF COMPANY'S FINANCIAL STATEMENT Mgmt For For
IN 2020 BY KPMG
4 APPROVAL OF CONSOLIDATED BUSINESS IN 2021 Mgmt For For
5 APPROVAL OF CASH DIVIDEND 0PCT IN 2020 Mgmt For For
6 APPROVAL OF PLAN OF DIVIDEND IN 2021 Mgmt For For
7 APPROVAL OF SELECTING KPMG AS AUDIT FIRM IN Mgmt For For
2021
8 APPROVAL OF CHANGING COMPANY STRUCTURING Mgmt For For
MANAGEMENT
9 APPROVAL OF DISMISSAL BOS MEMBERS TERM 2019 Mgmt For For
TO 2024
10 APPROVAL OF AMEND COMPANY CHARTER Mgmt For For
11 APPROVAL OF AMEND COMPANY CORPORATE Mgmt For For
GOVERNANCE
12 APPROVAL OF BOD'S INTERNAL REGULATION Mgmt For For
13 APPROVAL OF BOD MEMBERS TERM 2019 TO 2024 Mgmt Against Against
INCLUDING 7 MEMBERS
14 APPROVAL OF SELECTING BOD MEMBERS TERM 2019 Mgmt Against Against
2024
15 APPROVAL OF REMUNERATION PLAN FOR BOD IN Mgmt For For
2021 O VND, AND BUDGET PLAN FOR BOD
OPERATION NOT EXCEED VND 5 BILLIONS
16 APPROVAL OF ESOP PLAN Mgmt Against Against
17 APPROVAL OF TRANSACTIONS BETWEEN COMPANY Mgmt Against Against
WITH RELATED
18 APPROVAL OF AUTHORIZATION FOR BOD OR Mgmt Against Against
GENERAL DIRECTOR TO CASHFLOW MANAGEMENT,
INCREASE FINANCIAL PROFIT THROUGH
INVESTMENT TRACTIONS AND RELEVANCY
19 APPROVAL OF SHARES ISSUANCE PLAN AND USING Mgmt Against Against
CAPITAL
20 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM EXISTING POA ISSUED FOR HSBC HAS BEEN
ACCEPTED BY THE ISSUER
CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 29 APR 2021 TO 01 APR 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 714036818
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 15-May-2021
Ticker:
ISIN: VN000000MWG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 537425 DUE TO POSTPONEMENT OF
MEETING DATE FROM 14 MAY 2021 TO 15 MAY
2021 AND UPDATE OF AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL ON BOD'S REPORTS IN 2020 Mgmt For For
2 APPROVAL ON INTERNAL AUDIT COMMITTEE'S Mgmt For For
REPORTS IN 2020
3 APPROVAL ON AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2020
4 APPROVAL ON BUSINESS PLAN IN 2021 Mgmt For For
5 APPROVAL ON RESULT REPORT OF CASH DIVIDEND Mgmt For For
2019
6 APPROVAL ON RESULT REPORT OF ESOP 2019 Mgmt For For
7 APPROVAL ON RESULT REPORT OF ESOP 2020 Mgmt For For
8 APPROVAL ON PLAN OF CASH DIVIDEND BASED ON Mgmt For For
BUSINESS PERFORMANCE IN 2020
9 APPROVAL ON PLAN OF STOCK DIVIDEND FROM Mgmt For For
UNDISTRIBUTED PROFIT
10 APPROVAL ON AMENDING ESOP QUANTITIES (ESOP Mgmt Against Against
2020) PHASE 2 AFTER STOCK DIVIDEND
11 APPROVAL ON PLAN OF ESOP 2021 Mgmt Against Against
12 APPROVAL ON FOREIGN OWNERSHIP NOT OVER 49 Mgmt For For
PCT OF CHARTER CAPITAL
13 APPROVAL ON AMENDING BUSINESS LINES Mgmt For For
14 APPROVAL ON AMENDING COMPANY'S CORPORATE Mgmt For For
GOVERNANCE
15 APPROVAL ON AMENDING COMPANY'S CHARTER Mgmt For For
16 APPROVAL ON SELECTING AUDIT FIRM IN 2021 Mgmt For For
17 APPROVAL ON SPENDING VND 10 BILLIONS FROM Mgmt Against Against
PROFIT AFTER TAX FOR CORPORATE SOCIAL
RESPONSIBILITY
18 APPROVAL ON REMUNERATION FOR BOD AND Mgmt For For
INTERNAL AUDIT COMMITTEE IN 2020. AND PLAN
FOR 2021
19 APPROVAL ON LIST OF BOD MEMBER TERM 2021 TO Mgmt For For
2024
20 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
21 ELECTING MR. NGUYEN DUC TAI AS NON Mgmt For For
EXECUTIVE BOARD MEMBER
22 ELECTING MR. TRAN KINH DOANH AS EXECUTIVE Mgmt For For
BOARD MEMBER
23 ELECTING MR. DANG MINH LUOM AS EXECUTIVE Mgmt For For
BOARD MEMBER
24 ELECTING MR. DOAN VAN HIEU EM AS EXECUTIVE Mgmt For For
BOARD MEMBER
25 ELECTING MR. ROBERT A. WILLETT AS NON Mgmt For For
EXECUTIVE BOARD MEMBER
26 ELECTING MR. THOMAS LANYI AS NON EXECUTIVE Mgmt For For
BOARD MEMBER
27 ELECTING MR. TRAN HUY THANH TUNG AS NON Mgmt For For
EXECUTIVE BOARD MEMBER
28 ELECTING MR. DAO THE VINH AS INDEPENDENT Mgmt For For
BOARD MEMBER
29 ELECTING MR. NGUYEN TIEN TRUNG AS Mgmt For For
INDEPENDENT BOARD MEMBER
30 ELECTING MR. DO TIEN SI AS INDEPENDENT Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 713743133
--------------------------------------------------------------------------------------------------------------------------
Security: X56533189
Meeting Type: EGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: GRS003003035
--------------------------------------------------------------------------------------------------------------------------
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. APPROVAL OF THE TRANSACTION CONCERNING THE Mgmt For For
SALE BY THE NATIONAL BANK OF GREECE OF
EQUITY HOLDING IN THE SUBSIDIARY ETHNIKI
HELLENIC GENERAL INSURANCE S.A
CMMT 31 MAR 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 31 MAR 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 31 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 APR 2021.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935311388
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 10-Dec-2020
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration to virtually hold this Mgmt For For
Shareholders' Meeting according to the
terms of General Resolution 830/2020 of the
Comision Nacional de Valores.
2. Appointment of shareholders to approve and Mgmt For For
sign the minutes of the Shareholders'
Meeting.
3. Consideration of reduction of stock capital Mgmt For For
of up to AR$159,628,821 and cancellation of
up to 159,628,821 ordinary, book-entry
shares of $1 par value each and entitled to
1 vote per share, held in the Company's and
its subsidiaries treasuries.
4. Grant of authorizations to carry out Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935326480
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 17-Feb-2021
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration to virtually hold this Mgmt For For
Shareholders' Meeting according to the
terms of General Resolution 830/2020 of the
Comision Nacional de Valores.
2. Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
3. Consideration to sell our controlling Mgmt For For
interest in Empresa Distribuidora y
Comercializadora Norte S.A. by transferring
all of our Class A shares, which represent
51% of the capital stock and voting rights
of said company, to Empresa de Energia del
Cono Sur S.A. (the "Purchaser"),guaranteed
by Integra Capital S.A., Daniel Eduardo
Vila, Mauricio Filiberti and JosE Luis
Manzano, at a purchase price consisting of
(i)21,876,856 Class B shares of Edenor,
representing 2.41% of the capital stock and
...(due to space limits, see proxy
statement for full proposal).
4. Consideration of: (i) the Merger of Pampa Mgmt For For
Energia S.A. with Transelec Argentina S.A.,
Pampa Participaciones S.A.U., Pampa FPK
S.A.U., Pampa Holding MMM S.A.U., Pampa DM
Ventures S.A.U. and Pampa QRP S.A.U.
pursuant to Sections 82 et. seq. of the
Business Companies Law and Section 80 et
seq. of the Income Tax Law (as restated in
2019); (ii) the Non-consolidated Special
Balance Sheet of Merger of the Company as
of September 30, 2020 and the Consolidated
Balance Sheet of Merger as of September 30,
...(due to space limits, see proxy
statement for full proposal).
5. Consideration of amendment of Section 30 of Mgmt For For
the Company's by-laws in order to allow to
virtually hold Shareholder's meetings.
Approval of Restated Bylaws.
6. Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935371485
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2. Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholder's
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the Regulations of
the Argentine Securities Commission, and
the additional information required by
applicable rules, all for the fiscal year
ended December 31, 2020.
3. Consideration of the results for the year Mgmt For For
and allocation thereof.
4. Consideration of the Director's and Mgmt For For
Supervisory Committee's performance for the
fiscal year ended December 31, 2020.
5. Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of $436,400,019.33 for the Directors and
$4,187,835for the Supervisory Committee)
for the fiscal year ended December 31,
2020, according to the Regulations of the
Argentine Securities Commission, the result
for this fiscal year is a computable loss.
6. Consideration of fees payable to the Mgmt For For
Independent Auditor.
7. Appointment of Regular and Alternate Mgmt Against Against
Directors.
8. Appointment of the Supervisory Committee's Mgmt For For
Regular and Alternate members.
9. Regular Independent Auditor and Alternate Mgmt For For
Independent Auditor's appointment who shall
render an opinion on the fiscal year's
financial statements started on January 1,
2021.
10. Determination of fees payable to the Mgmt For For
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinion on the fiscal year's financial
statements commenced on January 1, 2021.
11. Consideration of allocation of a budgetary Mgmt For For
item for the Audit Committee's operation.
12. Consideration of stock capital reduction of Mgmt For For
up to $145,550,125 and cancellation of up
to 145,550,125 ordinary, book-entry shares
of$1 par value each and entitled to 1 vote
per share, held in the Company and its
subsidiary's treasury. (Upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholder's Meeting).
13. Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935381905
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 14-Apr-2021
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Assessing the Management's accounts, Mgmt For For
examining, discussing and voting on the
Management's Report and the Company's
Financial Statements, with the report from
the independent auditors and the Fiscal
Council Report, for the fiscal year ended
on December 31, 2020.
2. Proposal for the allocation of the Mgmt For For
Loss/Profit for the fiscal year of 2020.
3A. Election of members of the Fiscal Council: Mgmt Abstain Against
Candidates nominated by the controlling
shareholder: Main: Agnes Maria de Aragao da
Costa; Alternate: Jairez Eloi de Sousa
Paulista; Main: Sergio Henrique Lopes de
Sousa; Alternate: Alan Sampaio Santos;
Main: JosE Franco Medeiros de Morais;
Alternate: Gildenora Batista Dantas
Milhomem
3B. If one of the candidates that compose the Mgmt Against Against
ticket fails to integrate it to accommodate
the separate election dealt with by arts.
161, Section 4, and 240 of Law No. 6,404 of
1976, can the votes corresponding to their
shares continue to be conferred on the
chosen ticket?
3D. Separate election of members of the Fiscal Mgmt For For
Council by holders of common shares: Main:
Patricia Valente Stierli; Alternate: Robert
Juenemann
4. Establishing the compensation for the Mgmt For For
members of the Management, Fiscal Council
and Advisory Committees of the Board of
Directors.
5. In the event of a second call of this Mgmt For For
General Meeting, the voting instructions
included in this ballot form be considered
also for the second call of Meeting.
6 Proposal for the merger of Companhia de Mgmt For For
Desenvolvimento e ModernizaCao de Plantas
Industriais S.A. (CDMPI) by Petroleo
Brasileiro S.A. - Petrobras to: 6a. To
ratify the contracting of MOREIRA
ASSOCIADOS AUDITORES INDEPENDENTES (MOREIRA
ASSOCIADOS) by Petrobras for the
preparation of the Appraisal Report, at
book value, of CDMPI's shareholders'
equity, pursuant to paragraph 1 of article
227 of Law 6404, of December 15, 1976.
..Due to space limits, see proxy material
for full proposal.
7. In the event of a second call of this Mgmt For For
General Meeting, the voting instructions
included in this ballot form be considered
also for the second call of Meeting.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 713959508
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: VN000000NT22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 527200 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL ON BOD'S REPORT AND 2021 PLAN Mgmt For For
2 APPROVAL ON REMUNERATION FOR BOD AND BOS IN Mgmt For For
2020 AND 2021 PLAN
3 APPROVAL ON BUSINESS RESULT REPORT IN 2020 Mgmt For For
4 APPROVAL ON BUSINESS PLAN 2021 Mgmt For For
5 APPROVAL ON AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2020
6 APPROVAL ON PROFIT DISTRIBUTION IN 2020 AND Mgmt For For
PLAN IN 2021
7 APPROVAL ON BOS'S REPORT ON OPERATION IN Mgmt For For
2020 AND 2021 PLAN
8 APPROVAL ON SELECTING AUDIT FIRM 2021 Mgmt For For
9 APPROVAL ON AMENDING BOS'S OPERATIONAL Mgmt For For
POLICY
10 APPROVAL ON AMENDING COMPANY'S CORPORATE Mgmt Against Against
GOVERNANCE POLICY
11 APPROVAL ON BOD'S OPERATIONAL POLICY Mgmt For For
12 APPROVAL ON GENERAL MEETING POLICY FOR Mgmt For For
ONLINE VOTING
13 APPROVAL OF DISMISSAL OF 01 BOD MEMBER AND Mgmt Against Against
ADDITIONAL ELECTION OF 01 BOD MEMBER
14 APPROVAL OF AUTHORIZING BOD TO DECIDE Mgmt Abstain Against
MATTERS WITHIN THE JURISDICTION OF THE AGM
15 ASSIGNING TO CHAIRMAN OF BOD ON BEHALF OF Mgmt Abstain Against
THE AGM TO PROMULGATE RESOLUTION OF THE AGM
16 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
17 ELECT 01 BOD MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA Agenda Number: 713404488
--------------------------------------------------------------------------------------------------------------------------
Security: X06397222
Meeting Type: EGM
Meeting Date: 10-Dec-2020
Ticker:
ISIN: GRS014003024
--------------------------------------------------------------------------------------------------------------------------
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. (A) APPROVAL: I) OF THE DEMERGER OF THE Mgmt For For
COMPANY NAMED PIRAEUS BANK S.A. BY WAY OF
HIVE DOWN OF THE BANKING ACTIVITY SECTOR
AND ITS CONTRIBUTION INTO THE INCORPORATION
OF A NEW BANKING ENTITY, PURSUANT TO THE
PROVISIONS OF ARTICLE 16 OF L. 2515/1997
(IN PARTICULAR PARA. 5 THEREOF REGARDING
THE CONSOLIDATION OF ASSETS AND
LIABILITIES) AND ARTICLES 54 PARA. 3, 57
PARA. 3 AND 59-74 OF L. 4601/2019, AS IN
FORCE, II) OF THE DRAFT DEMERGER DEED,
INCLUDING THE TRANSFORMATION BALANCE SHEET
DATED JULY 31ST, 2020, III) OF THE
AUDITOR'S REPORT REGARDING THE VERIFICATION
OF THE BOOK VALUE OF THE HIVED DOWN
SECTOR'S ASSETS AND LIABILITIES, ON JULY
31ST, 2020 AND THE REVIEW OF THE TERMS OF
THE DRAFT DEMERGER DEED, (B) APPROVAL OF
THE ARTICLES OF ASSOCIATION OF THE
BENEFICIARY (NEW) ENTITY, IN ACCORDANCE
WITH THE PROVISIONS OF LAW, AS IN FORCE,
(C) GRANTING OF AUTHORIZATIONS
2. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE DEMERGED ENTITY WITH THE NAME PIRAEUS
BANK SOCIETE ANONYME, AS A RESULT OF THE
HIVE DOWN OF BANKING ACTIVITY SECTOR.
GRANTING OF AUTHORIZATIONS
3. DETERMINATION ON THE COMPOSITION OF AUDIT Mgmt For For
COMMITTEE OF THE DEMERGED ENTITY WITH THE
NAME PIRAEUS BANK SA, IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 44 OF LAW
4449/2017, AS IN FORCE, FOLLOWING THE HIVE
DOWN OF BANKING ACTIVITY SECTOR
CMMT 23 NOV 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 17 DEC 2020.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 23 NOV 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME Agenda Number: 713696928
--------------------------------------------------------------------------------------------------------------------------
Security: X06397222
Meeting Type: EGM
Meeting Date: 07-Apr-2021
Ticker:
ISIN: GRS014003024
--------------------------------------------------------------------------------------------------------------------------
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 APR 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. PROVISION OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY WITH THE POSSIBILITY OF
LIMITING OR ABOLISHING THE PRE-EMPTIVE
RIGHT OF THE EXISTING SHAREHOLDERS,
ACCORDING TO ARTICLES 24 PAR. 1 AND 27 PAR.
4 OF LAW 4548/2018
2. INCREASE IN THE NOMINAL VALUE OF EACH Mgmt For For
EXISTING COMMON REGISTERED SHARE WITH A
SIMULTANEOUS DECREASE IN THE TOTAL NUMBER
OF EXISTING COMMON SHARES OF THE COMPANY
THROUGH THEIR MERGER (REVERSE SPLIT), AND,
IF REQUIRED IN ORDER TO ACHIEVE AN INTEGER
NUMBER OF SHARES, A CONSEQUENT INCREASE OF
CAPITALIZATION OF PART OF THE EXISTING
PREMIUM RESERVE. CORRESPONDING AMENDMENT OF
ARTICLES 5 AND 25 OF THE ARTICLES OF
ASSOCIATION AND PROVISION OF RELEVANT
AUTHORIZATIONS TO THE BOARD OF DIRECTORS OF
THE COMPANY
3. REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY BY REDUCING THE NOMINAL VALUE OF
EACH COMMON SHARE, WITHOUT CHANGING THE
TOTAL NUMBER OF COMMON SHARES (AS THESE
FIGURES WILL HAVE BEEN FORMED FOLLOWING THE
CORPORATE TRANSACTIONS INCLUDED IN ITEM 2
OF THE AGENDA) IN ORDER TO FORM A SPECIAL
RESERVE , ACCORDING TO ARTICLE 31 PAR. 2
LAW 4548/2018. CORRESPONDING AMENDMENT OF
ARTICLES 5 AND 25 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
4. PROVISION OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO ESTABLISH A PROGRAM FOR THE
DISTRIBUTION OF SHARES ACCORDING TO ARTICLE
113 PAR. 4 OF LAW 4548/2018 TO EXECUTIVES
OF THE MANAGEMENT AND STAFF OF THE COMPANY
AND ITS AFFILIATED COMPANIES WITHIN THE
MEANING OF ARTICLE 32 OF LAW 4308/2014 , IN
THE FORM OF STOCK OPTIONS
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 713728751
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 518724 DUE TO CHANGE IN SEQUENCE
OF THE 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 APPROVAL OF AMENDMENT OF COMPANY'S CHARTERS Mgmt For For
2 APPROVAL OF DISMISSAL BOD MEMBER: MR. Mgmt For For
BENJAMIN HERRENDEN BIRKS
3 APPROVAL OF ELECTING BOD MEMBERS PERIOD Mgmt For For
2018 2022 AND LIST OF CANDIDATE
4 APPROVAL OF 2020 BUSINESS RESULTS (AUDITED) Mgmt For For
AND BUSINESS PLAN IN 2021
5 APPROVAL OF AMENDMENT OF INTERNAL Mgmt Against Against
REGULATIONS ON CORPORATE GOVERNANCE
6 APPROVAL OF REGULATION ON OPERATION OF BOD Mgmt For For
7 APPROVAL OF PROFIT DISTRIBUTION PLAN FY Mgmt For For
2020 AND DIVIDEND PLAN FY 2021
8 APPROVAL OF REMUNERATION OF BOD AND BOS Mgmt For For
9 APPROVAL OF PLAN OF USING TREASURY SHARES Mgmt Against Against
10 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
11 ELECTING ALAIN XAVIER CANY AS BOD MEMBER Mgmt For For
12 ELECTING HUYNH THANH HAI AS BOD MEMBER Mgmt For For
13 ELECTING DO LE HUNG AS BOD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REITIR FASTEIGNAFELAG HF Agenda Number: 713077774
--------------------------------------------------------------------------------------------------------------------------
Security: X7S93S105
Meeting Type: EGM
Meeting Date: 22-Sep-2020
Ticker:
ISIN: IS0000020352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO GRANT THE BOARD AUTHORIZATION Mgmt For For
TO INCREASE THE COMPANY'S SHARE CAPITAL
2 PROPOSAL TO REDUCE THE SHARE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES
3 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REITIR FASTEIGNAFELAG HF Agenda Number: 713642482
--------------------------------------------------------------------------------------------------------------------------
Security: X7S93S105
Meeting Type: AGM
Meeting Date: 11-Mar-2021
Ticker:
ISIN: IS0000020352
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTOR'S REPORT ON THE COMPANY'S Mgmt Abstain Against
ACTIVITIES FOR THE PRECEDING YEAR
2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE PRECEDING YEAR SUBMITTED
FOR CONFIRMATION
3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S NET PROFIT
FOR THE PRECEDING YEAR
4.A BOARD OF DIRECTOR'S PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO GRANT AN
AUTHORISATION FOR BUY BACK OF SHARES ISSUED
BY THE COMPANY
4.B BOARD OF DIRECTOR'S PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL REGARDING THE
COMPANY'S REMUNERATION POLICY
4.C BOARD OF DIRECTOR'S PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL ON APPOINTMENT OF
MEMBERS IN THE NOMINATION COMMITTEE
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
6 ELECTION OF AN AUDITOR OR AN AUDITING Mgmt For For
COMPANY
7 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS, THE SUB-COMMITTEES OF THE BOARD
AND THE NOMINATION COMMITTEE FOR THE
FOLLOWING YEAR
8 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIMINN HF. Agenda Number: 713654879
--------------------------------------------------------------------------------------------------------------------------
Security: X78444100
Meeting Type: AGM
Meeting Date: 11-Mar-2021
Ticker:
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 CONFIRMATION OF ANNUAL ACCOUNTS AND Mgmt For For
DECISION ON HOW TO HANDLE THE COMPANY'S
PROFIT OR LOSS DURING THE FINANCIAL YEAR
3 DECISION ON THE PAYMENT OF DIVIDENDS: KR. Mgmt For For
0,059 PER SHARE
4 PROPOSALS FOR AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION, IF RECEIVED
5.1 ELECTION OF INDIVIDUAL TO THE NOMINATION Mgmt For For
COMMITTEE: JENSINA KRISTIN BODVARSDOTTIR
5.2 ELECTION OF INDIVIDUAL TO THE NOMINATION Mgmt For For
COMMITTEE: STEINUNN KRISTIN PORDARDOTTIR
5.3 ELECTION OF INDIVIDUAL TO THE NOMINATION Mgmt For For
COMMITTEE: SVERRIR BRIEM
6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
7 ELECTION OF A STATUTORY AUDITOR OR AUDIT Mgmt For For
FIRM: THE BOARD OF DIRECTORS OF SIMINN HF.
PROPOSES TO THE AGM THAT KPMG EHF. WILL BE
THE COMPANY'S AUDITING FIRM AND THAT ARNI
CLAESSEN WILL CARRY OUT THE AUDIT ON BEHALF
OF KPMG EHF
8 DECISION ON THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE WORK AS
WELL AS REMUNERATION OF THE MEMBERS OF THE
SUBCOMMITTEES AND THE NOMINATING COMMITTEE
9 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
10 PROPOSAL TO REDUCE SHARE CAPITAL AND AMEND Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION:
ARTICLE 55 AND ARTICLE 4.1
11 PROPOSAL TO REDUCE SHARE CAPITAL THROUGH Mgmt For For
PAYMENT TO SHAREHOLDERS AND AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
51, ART. ITEM 10 AND ARTICLE 4.1
12 PROPOSAL TO AUTHORIZE THE COMPANY TO Mgmt For For
PURCHASE OWN SHARES IN ACCORDANCE WITH ART.
ARTICLE 55 THE ACT ON PUBLIC LIMITED
COMPANIES
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDERS TO BE INCLUDED IN THE AGENDA
14 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 713451499
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: OTH
Meeting Date: 06-Jan-2021
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 ADJUSTMENT ON ESOP PLAN PER RESOLUTION NO Mgmt Against Against
01/2020/NQ DHDCD DATED 27 JUN 2020
2 EXTENSION OF CONVERTABLE BOND ISSUANCE DATE Mgmt Against Against
09 FEB 2018 PER RESOLUTION NO 01/2018/NQ
DHDCD DATED 12 JAN 2018
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 714067041
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 22-May-2021
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 547560 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF 2020 BUSINESS RESULT AND 2021 Mgmt For For
BUSINESS PLAN
2 APPROVAL OF REPORT ON ACTIVITIES OF THE Mgmt For For
BOARD OF DIRECTORS IN 2020
3 APPROVAL OF REPORT ON ACTIVITIES OF THE Mgmt For For
AUDIT COMMITTEE AND INDEPENDENT MEMBER OF
THE BOD IN THE AUDIT COMMITTEE IN 2020
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS IN 2020
5 APPROVAL OF THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
2020
6 APPROVAL OF REMUNERATION FOR THE BOD FOR Mgmt For For
THE YEAR 2021
7 APPROVAL OF SELECTING INDEPENDENT AUDITING Mgmt For For
COMPANY FOR THE FINANCIAL YEAR 2021
8 APPROVAL OF AMENDMENT TO THE COMPANY Mgmt Against Against
CHARTER AND INTERNAL REGULATIONS ON
CORPORATE GOVERNANCE
9 APPROVAL OF THE PLAN ON SHARES ISSUANCE FOR Mgmt Against Against
CAPITAL INJECTION FROM THE OWNER EQUITY
10 APPROVAL OF THE PLAN ON SHARES ISSUANCE FOR Mgmt Against Against
EMPLOYEE STOCK OWNERSHIP PLAN (ESOP) IN
2021
11 APPROVAL OF THE PLAN ON ADDITIONAL SHARES Mgmt Against Against
OFFERING FOR EXISTING SHAREHOLDERS
12 APPROVAL OF THE PLAN ON SHARES PRIVATE Mgmt Against Against
OFFERING
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935291891
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 13-Nov-2020
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2) Total or partial withdrawal of the Mgmt Against Against
"Voluntary reserve for future cash
dividends" and/or of the "Voluntary reserve
to maintain the capital investments level
and the Company's current level of
solvency". Distribution of cash dividends
or dividends in kind or in any combination
of both options according to the Company's
current context. Delegation of powers to
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935308571
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 11-Dec-2020
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2. Amendment of section 10th of the Corporate Mgmt For For
Bylaws. Appointment of those persons that
will be in charge of carrying out the
procedures related to the approval and
registration of the amendment.
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935368200
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Remote General Meeting to be held pursuant Mgmt For
to the provisions of CNV Resolution no.
830/2020, if applicable.
2) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors and a
Statutory Audit Committee member.
3) Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Section 12, Chapter III, Title IV of the
Rules of the Argentine Securities and
Exchange Commission (Comision Nacional de
Valores) (New Text 2013), Auditor's Report
and Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2020 and its English version.
4) Consideration of the allocation of the net Mgmt For For
income for the fiscal year ended December
31, 2020. Consideration of the reversal of
the balance of the "Reserve for capital
expenditures, acquisition of treasury
shares and/or dividends" set up by TGS'
annual General Meeting held on April 21,
2020.
5) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2020.
6) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2020.
7) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2020.
8) Consideration of fees to be paid to the Mgmt For
Statutory Audit Committee members for the
fiscal year ended December 31, 2020.
9) Consideration of the Auditing Committee Mgmt For
operating budget for the fiscal year ending
December 31, 2021.
10) Appointment of Regular Directors and Mgmt Against
Alternate Directors.
11) Consideration of the term of office of Mgmt Against
Directors appointed as per item 10 of the
Agenda.
12) Appointment of Statutory Audit Committee Mgmt For
regular and alternate members.
13) Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2020.
14) Appointment of the regular and alternate Mgmt For For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2021.
15) Amendment of section 14 of TGS' By-Laws, in Mgmt For For
order to allow for Shareholders' Meetings
to be held remotely.
16) Reorganization of TGS' By-Laws. Mgmt For For
17) Authorization to the Chairman and Deputy Mgmt For For
Chairman of TGS and/or to any person they
may empower to carry out as many acts as
may be required for the registration of the
statutory amendments as resolved in items
15) and 16) with the competent authorities.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS Agenda Number: 713660505
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRING Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2020 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2020
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2020 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2020
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY APPROVAL, AMENDMENT OR
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
2020 AND THE DATE OF DIVIDEND DISTRIBUTION
7 APPROVAL, AMENDMENT AND APPROVAL OR Mgmt Against Against
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLES 4
TITLED HEADQUARTERS AND BRANCHES OF THE
COMPANY, 6 TITLED CAPITAL AND ARTICLE 14
TITLED GENERAL ASSEMBLY OF THE COMPANY'S
ARTICLES OF ASSOCIATION, PROVIDED THAT THE
APPROVALS OF THE CAPITAL MARKETS BOARD AND
THE MINISTRY OF TRADE ARE OBTAINED
8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
12 APPROVAL OF DONATION AND SPONSORSHIP Mgmt Against Against
POLICY, PRESENTATION TO SHAREHOLDERS OF THE
DONATIONS MADE BY THE COMPANY IN 2020 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2021
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2020 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH 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 SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2020 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO Agenda Number: 713646860
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2020
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2020
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2020
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2020
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2020 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. MELIH Mgmt For For
SUKRU ECERTAS AS INDEPENDENT BOARD MEMBER
TO THE APPROVAL OF THE GENERAL ASSEMBLY,
DUE TO THE RESIGNATION OF OGUN SANLIER FROM
THE INDEPENDENT MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt Against Against
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
BOARD
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2020
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2021
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 713697223
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: AGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND CONSTITUTION OF THE PRESIDING Mgmt For For
COMMITTEE
2 AUTHORIZING THE PRESIDING COMMITTEE TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 READING AND DISCUSSION OF THE ACTIVITY Mgmt For For
REPORT OF THE BOARD OF DIRECTORS RELATING
TO THE FISCAL YEAR 2020
4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT REPORT RELATING TO THE FISCAL YEAR
2020
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS PREPARED PURSUANT
TO THE TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD LEGISLATION RELATING TO
FISCAL YEAR 2020, SEPARATELY
6 DISCUSSION OF AND DECISION ON THE RELEASE Mgmt For For
OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
ACTIVITIES AND OPERATIONS OF THE COMPANY
PERTAINING TO THE FISCAL YEAR 2020
7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATION AND CONTRIBUTIONS MADE IN THE
FISCAL YEAR 2020 DISCUSSION OF AND DECISION
ON BOARD OF DIRECTORS' PROPOSAL CONCERNING
DETERMINATION OF THE LIMIT ON DONATIONS
THAT SHALL BE MADE BY OUR COMPANY DURING
THE PERIOD COMMENCING 1 JANUARY 2021 AND
ENDING ON THE DATE OF THE COMPANY'S GENERAL
ASSEMBLY MEETING RELATING TO THE 2021
FISCAL YEAR
8 SUBMISSION OF THE BOARD MEMBER, WHO WAS Mgmt Against Against
ELECTED AS PER ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE DUE TO THE VACANCY IN THE
MEMBERSHIP OF THE BOARD OF DIRECTORS, TO
THE APPROVAL OF GENERAL ASSEMBLY DISCUSSION
OF AND DECISION ON THE ELECTION FOR BOARD
MEMBERSHIPS IN ACCORDANCE WITH RELATED
LEGISLATION AND DETERMINATION OF TERM OF
OFFICE
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
10 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM SUGGESTED BY
THE BOARD OF DIRECTORS PURSUANT TO TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
LEGISLATION FOR AUDITING OF THE ACCOUNTS
AND TRANSACTIONS OF THE FISCAL YEAR 2021
11 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND AS WELL AS ON THE
DIVIDEND DISTRIBUTION DATE FOR THE FISCAL
YEAR 2020
12 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY IN FAVOUR OF THIRD PARTIES
OR THE DERIVED INCOME THEREOF, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD
REGULATIONS
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S. Agenda Number: 713658865
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING OF THE INDEPENDENT AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt Against Against
FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD MEMBERS Mgmt Against Against
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
7 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt Against Against
MEMBERS, ELECTION OF THE BOARD MEMBERS
INCLUDING THE INDEPENDENT MEMBER WHOSE
TERMS OF OFFICE HAVE EXPIRED AND INFORMING
THE SHAREHOLDERS REGARDING THE EXTERNAL
DUTIES CONDUCTED BY THE BOARD MEMBERS AND
THE GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
PROMULGATED BY THE CAPITAL MARKETS BOARD OF
TURKEY
8 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
9 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY THE CAPITAL MARKETS
BOARD OF TURKEY
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
11 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2020, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2021 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
12 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
13 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2020
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 713650934
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION OF 2020 ANNUAL REPORT OF THE Mgmt Against Against
BOARD OF DIRECTORS, FINANCIAL STATEMENTS,
THE INDEPENDENT AUDITORS REPORTS AND
RATIFICATION OF THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND FINANCIAL STATEMENTS
3 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt Against Against
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2020
4 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
6 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
7 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
8 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
9 AMENDMENT OF THE INTERNAL DIRECTIVE ON THE Mgmt For For
PRINCIPLES AND PROCEDURES OF OPERATION OF
THE GENERAL ASSEMBLY
10 AMENDMENT OF THE ARTICLES 25, 28 AND 62 OF Mgmt For For
THE ARTICLES OF INCORPORATION
11 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ON THE SUBJECTS HELD IN CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
12 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
CMMT 05 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES UNDER, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 713660492
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2020
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS AS OF 2020
4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2020 PROFIT
9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
DISTRIBUTION OF DIVIDEND ADVANCE IN 2021
10 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING THE SHARE BUYBACK EXECUTIONS
INCLUDING THE PURPOSE OF THE SHARE
BUY-BACK, USE OF RESOURCES AND THE SUMMARY
OF TRANSACTIONS IN ACCORDANCE WITH THE
DECISION TAKEN BY THE BOARD OF DIRECTORS
11 TAKING RESOLUTION ON AMENDMENT OF ARTICLES Mgmt For For
OF ASSOCIATION, AS SPECIFIED IN THE
ATTACHED AMENDMENT DRAFT
12 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt Against Against
INDEPENDENT AUDIT COMPANY AS PER THE
TURKISH COMMERCIAL CODE AND REGULATIONS OF
THE CAPITAL MARKETS BOARD
13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2021
14 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE COLLATERALS, PLEDGES AND
MORTGAGES GIVEN ON BEHALF OF THIRD PARTIES
15 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JS COMPANY Agenda Number: 713707377
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: AGM
Meeting Date: 09-Apr-2021
Ticker:
ISIN: VN000000VCI9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD'S REPORT ON OPERATION IN Mgmt For For
2020 AND STRATEGY PLAN IN 2021
2 APPROVAL OF BOM'S REPORT ON BUSINESS Mgmt For For
PERFORMANCE IN 2020 AND BUSINESS PLAN IN
2021
3 APPROVAL OF BOS'S REPORT ON CONTROL RESULT Mgmt For For
AND COMPANY'S OPERATIONAL CONTROL IN 2020
4 APPROVAL OF AUDITED FINANCIAL STATEMENTS IN Mgmt For For
2020 BY PWC VIETNAM AND AUTHORIZE FOR BOD
TO SELECT AUDIT FIRM IN 2021
5 APPROVAL OF PROFIT DISTRIBUTION IN 2020 Mgmt For For
6 APPROVAL OF BUSINESS PLANS IN 2021 Mgmt For For
7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt For For
IN 2021 AND REMUNERATION RATE FOR BOM IN
2020 AND 2021
8 APPROVAL OF ESOP PLAN Mgmt Against Against
9 APPROVAL OF PLAN OF INCREASING CHARTER Mgmt For For
CAPITAL BY SHARES ISSUANCE
10 APPROVAL OF AMEND CONTENT OF ARTICLE 8 FROM Mgmt Against Against
AGM RESOLUTION IN 2020
11 APPROVAL OF COMPANY CHARTER AND CORPORATE Mgmt For For
GOVERNANCE
12 APPROVAL OF ELECTING BOD AND BOS MEMBERS Mgmt For For
13 APPROVAL OF ELECTING BOD MEMBERS: MR OR MRS Mgmt For For
14 APPROVAL OF ELECTING BOS MEMBERS: MR OR MRS Mgmt For For
15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 713943947
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 APPROVAL OF THE MEMBERS OF THE VOTE Mgmt For For
COUNTING COMMITTEE
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR OF 2020
4 APPROVAL OF BOD REPORT 2020 Mgmt For For
5 APPROVAL OF DIVIDEND PAYMENT FOR THE Mgmt For For
FINANCIAL YEAR OF 2020
6 APPROVAL OF PLAN OF REVENUE AND PROFIT FOR Mgmt For For
2021 (CONSOLIDATED)
7 APPROVAL OF DIVIDEND PAYMENT PLAN FOR THE Mgmt For For
FINANCIAL YEAR OF 2021
8 APPROVAL OF SELECTING THE INDEPENDENT Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR OF 2021
9 APPROVAL OF REMUNERATION OF THE BOD IN 2021 Mgmt For For
10 APPROVAL OF AMENDMENT OF COMPANY'S CHARTER Mgmt For For
11 APPROVAL OF AMENDMENT OF INTERNAL Mgmt For For
REGULATIONS ON CORPORATE GOVERNANCE
12 APPROVAL OF THE REGULATIONS ON OPERATION OF Mgmt For For
THE BOD
13 APPROVAL OF THE RESIGNATION OF MR. NGUYEN Mgmt For For
BA DUONG
14 APPROVAL OF THE RESIGNATION OF MS. NGUYEN Mgmt For For
THI THAM
15 ELECTION MS. TIEU YEN TRINH AS BOD MEMBER Mgmt For For
16 ELECTION MR HOANG NGOC THACH AS BOD MEMBER Mgmt For For
17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 547192 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
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 713895069
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL ON INDIVIDUAL AND CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AS OF 31
DECEMBER 2020
2 APPROVAL ON OPERATIONAL REPORT IN 2020 AND Mgmt For For
OPERATIONAL PLAN FOR 2021
3 APPROVAL ON BOD'S REPORT Mgmt For For
4 APPROVAL ON BOS'S REPORT Mgmt For For
5 APPROVAL ON PROFIT DISTRIBUTION IN 2020 Mgmt For For
6 APPROVAL ON CONVERSION OF TREASURY SHARES Mgmt Against Against
INTO COMMON SHARES FOR ESOP PROGRAM AND
OTHER RELATED PROGRAMS
7 APPROVAL ON SHARES ISSUANCE UNDER OPTIONAL Mgmt Against Against
PROGRAM FOR EMPLOYEE IN 2021
8 APPROVAL ON REMUNERATION AND BUDGET FOR BOD Mgmt For For
AN BOS IN 2021
9 APPROVAL ON AUTHORIZING FOR BOD Mgmt Against Against
10 APPROVAL ON SUPPLEMENTING VPBANK NEW Mgmt For For
BUSINESS LINES
11 APPROVAL ON AMENDING, SUPPLEMENTING Mgmt For For
VPBANK'S CHARTER
12 APPROVAL ON BOD'S OPERATIONAL POLICY Mgmt For For
13 APPROVAL ON BOS'S OPERATIONAL POLICY Mgmt For For
14 APPROVAL ON INTERNAL CORPERATATE GOVERNANCE Mgmt For For
POLICY
15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 713824008
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: AGM
Meeting Date: 24-Apr-2021
Ticker:
ISIN: VN000000TCB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF THE 2020 BUSINESS PERFORMANCE Mgmt For For
REVIEW REPORT, 2021 BUSINESS PLAN AND
BUDGET, INCLUDING 2021 REMUNERATION BUDGET
FOR BOD AND BOS. ASSIGNING THE BOD TO
CONSIDER, DECIDE THE EXECUTION OF 2021
BUSINESS PLAN AND BUDGET
2 APPROVAL OF THE BOD REPORT ON OPERATIONS Mgmt For For
AND PERFORMANCE OF EACH BOD MEMBER IN 2020
3 APPROVAL OF THE REPORT ON PERFORMANCE Mgmt For For
REVIEW IN 2020 BY THE BOS
4 APPROVAL OF THE LIST OF INDEPENDENT AUDIT Mgmt For For
COMPANIES SELECTED TO CONDUCT AUDIT FOR
TECHCOMBANK BETWEEN THE TWO ANNUAL MEETING
SESSIONS OF AGM: ERNST AND YOUNG VIETNAM,
KPMG VIETNAM, PWC VIETNAM
5 APPROVING THE 2020 STAND ALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
TECHCOMBANK AND ITS SUBSIDIARIES OR
AFFILIATES THAT HAVE BEEN INDEPENDENTLY
AUDITED AS PER THE REPORT BY THE BOS
6 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For
THE STATUTE ON ORGANIZATION AND OPERATION
OF BOS
7 APPROVAL OF THE 2020 FUND APPROPRIATION AND Mgmt For For
PROFIT DISTRIBUTION AND NO DIVIDEND PAYMENT
IN 2020 TO MEET TECHCOMBANK'S BUSINESS
PERFORMANCE
8 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For
TECHCOMBANK CHARTER BY BOD
9 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For
STATUTE ON CORPORATE GOVERNANCE OF
TECHCOMBANK BY BOD
10 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For
STATUTE ON ORGANIZATION AND OPERATION OF
TECHCOMBANK'S BOD
11 APPROVAL OF ESOP, 2021 PLAN TO INCREASE Mgmt Against Against
CHARTER CAPITAL THROUGH THE SHARE ISSUANCE
TO EMPLOYEES
12 APPROVAL OF SELECTING ADDITIONAL BOD MEMBER Mgmt For For
FOR THE TERM 2019 TO 2024. THE STRUCTURE OF
BOD TERM 2019 TO 2024 HAVE 9 MEMBERS
(INCLUDING 1 INDEPENDENT MEMBER)
13 APPROVAL OF MR. HO ANH NGOC IS ELECTED TO Mgmt For For
BE THE BOD MEMBER FOR THE TERM 2019 TO 2024
14 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 713714384
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 06-Apr-2021
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF DISMISSAL MR. DINH NGOC LAN Mgmt For For
FROM HIS POSITION AS A BOS MEMBER ACCORDING
WITH THE PROPOSAL OF BOS AND THE DRAFT
RESOLUTION OF GENERAL MEETING
2 APPROVAL OF ELECT POLICY TO ELECT Mgmt For For
ADDITIONAL BOS MEMBER TERM 2017 TO 2022
3 APPROVAL OF ISSUING AND LISTING PLAN OF Mgmt Against Against
INTERNATIONAL BOND
4 APPROVAL OF THE LISTING OF INTERNATIONAL Mgmt Against Against
BOND IN SINGAPORE STOCK EXCHANGE
5 APPROVAL OF IMPLEMENTING OF THE ISSUANCE Mgmt Against Against
PLANS ACCORDING TO BOD'S PROPOSAL AND THE
DRAFT RESOLUTION OF GENERAL MEETING
6 ELECTING ADDITIONAL BOS MEMBER: MS. NGUYEN Mgmt For For
HONG MAI
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 05 APR 2021 TO 06 APR 2021 AND
MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 714387330
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600899 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 APPROVE ON BOD'S REPORT IN 2020 Mgmt For For
2 APPROVE ON BOD'S STATEMENT ON BUSINESS Mgmt For For
PERFORMANCE IN 2020 AND BUSINESS PLAN IN
2021
3 APPROVE ON BOS'S REPORT IN 2020 Mgmt For For
4 APPROVE ON FINANCIAL PERFORMANCE AND Mgmt Against Against
CAPITAL USAGE IN 2020
5 APPROVE ON ACCUMULATED PROFIT DISTRIBUTION Mgmt For For
PLAN IN 2020
6 APPROVE ON REMUNERATION FOR BOD AND BOS Mgmt For For
7 APPROVE ON SELECTING AUDIT FIRM Mgmt For For
8 APPROVE ON AMENDING, SUPPLEMENTING GROUP'S Mgmt For For
CHARTER
9 APPROVE ON GROUP'S CORPORATE GOVERNANCE Mgmt For For
10 APPROVE ON BOD'S OPERATIONAL POLICY Mgmt For For
11 APPROVE ON BOS'S OPERATIONAL POLICY Mgmt For For
12 APPROVE ON AMENDING BUSINESS LINES Mgmt For For
13 OTHER ISSUES WITHIN THE JURISDICTION OF AGM Mgmt Against Against
14 ELECTION OF BOD MEMBER: MR PHAM NHAT VUONG Mgmt For For
15 ELECTION OF BOD MEMBER: MS PHAM THUY HANG Mgmt For For
16 ELECTION OF BOD MEMBER: MS PHAM THU HUONG Mgmt For For
17 ELECTION OF BOD MEMBER: MS NGUYEN DIEU LINH Mgmt For For
18 ELECTION OF BOD MEMBER: MR NGUYEN VIET Mgmt For For
QUANG
19 ELECTION OF BOD MEMBER: MR PAKR WONCHEOL Mgmt For For
20 ELECTION OF BOD MEMBER: MR ADIL AHMAD Mgmt For For
21 ELECTION OF BOD MEMBER: MR CHIN MICHAEL Mgmt For For
JAEWUK
22 ELECTION OF BOD MEMBER: MR RONALDO DY Mgmt For For
LIACCO IBASCO
--------------------------------------------------------------------------------------------------------------------------
VISTA OIL & GAS S.A.B. DE C V Agenda Number: 935381981
--------------------------------------------------------------------------------------------------------------------------
Security: 92837L109
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: VIST
ISIN: US92837L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, discussion and, if Mgmt For
appropriate, approval of Vista Oil & Gas,
S.A.B. de C.V. (the "Company")'s Chief
Executive Officer report prepared in
accordance with Article 172 of the General
Law of Commercial Companies (Ley General de
Sociedades Mercantiles; "LGSM") and
articles 28, section IV and 44, section XI
of the Securities Market Law (Ley del
Mercado de Valores; "LMV"), same which
includes the presentation of the individual
and consolidated financial statements of
the Company, together ...(due to space
limits, see proxy material for full
proposal).
II Presentation, discussion and, if Mgmt For
appropriate, approval of the Company's
Board of Directors report pursuant to
Article 172, section b) of the LGSM, on the
main accounting and reporting policies and
criteria used by the Company in the
preparation of its financial information.
III Presentation, discussion and, if Mgmt For
appropriate, approval of the Company's
Board of Directors report on the operations
and activities in which such Board of
Directors intervened pursuant to Article
28, section IV, subsection e) of the LMV.
IV Presentation, discussion and, if Mgmt For
appropriate, approval of the annual reports
of the chairmen of the Audit Committee and
Corporate Practices Committee regarding the
activities carried out by such committees
pursuant to Article 43, subsections I and
II of the LMV.
V Proposal, discussion and, if applicable, Mgmt For
approval, of the compensation plan for the
members of the board of directors.
VI Appointment of delegates to comply with Mgmt For
and, as appropriate, formalize the
resolutions adopted at the Annual Ordinary
General Shareholders' Meeting; associated
resolutions.
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S. Agenda Number: 713628571
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO 2020 AND
CONSIDERATION AND APPROVAL OF ANNUAL
ACTIVITY REPORT AND FINANCIAL STATEMENTS
FOR 2020
3 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING 2020
4 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS
5 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against
OFFICE OF BOARD MEMBERS, ELECTING MEMBERS
OF THE BOARD OF DIRECTORS AND INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
6 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
7 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE PROFIT DISTRIBUTION
DATE AND PROFIT DISTRIBUTION FOR 2020
CREATED AS PER THE BANK'S DIVIDEND
DISTRIBUTION POLICY
9 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
10 THE DONATIONS AND CHARITIES MADE BY THE Mgmt For For
BANK IN 2020 WITH THE AIM OF SOCIAL RELIEF
TO THE SHAREHOLDERS KNOWLEDGE AND THE
APPROVAL OF THE DONATION AND SPONSORSHIP
POLICY AND DETERMINING A CEILING AMOUNT FOR
THE DONATIONS TO BE MADE IN 2021 IN LINE
WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
11 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING 2020 TO THE SHAREHOLDERS KNOWLEDGE
IN LINE WITH THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE COMMUNIQUE
12 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 713530156
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 29-Jan-2021
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR FINANCIAL
PERIOD ENDED 30 SEPTEMBER 2020 AND THE
INDEPENDENT AUDITOR'S REPORT
2 APPROVAL OF DIRECTORS' FEES FOR THE 6-MONTH Mgmt For For
PERIOD FROM 1 APRIL 2020 TO 30 SEPTEMBER
2020
3 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 30 SEPTEMBER 2021
4 APPROVAL OF ISSUE AND ALLOTMENT OF PSP Mgmt Against Against
SHARES TO NON-EXECUTIVE INDEPENDENT
DIRECTORS
5 RE-ELECTION OF MR. SERGE PUN @ THEIM WAI AS Mgmt For For
A DIRECTOR
6 RE-ELECTION OF MR. PUN CHI YAM CYRUS AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MS. WONG SU YEN AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF MR. FERNANDO MIRANDA ZOBEL Mgmt Against Against
DE AYALA AS A DIRECTOR
9 RE-ELECTION OF PROFESSOR ANNIE KOH AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF NEXIA TS PUBLIC Mgmt For For
ACCOUNTING CORPORATION AS INDEPENDENT
AUDITOR
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt Against Against
SHARE ISSUE MANDATE
12 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt Against Against
ISSUE SHARES PURSUANT TO THE YSH ESOS 2012
13 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt Against Against
PURSUANT TO THE YOMA PSP
14 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
* 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) Global Macro Absolute Return Advantage Portfolio
By (Signature) /s/ Eric A. Stein
Name Eric A. Stein
Title President
Date 8/25/2021